---
title: "C.G.R. ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7768a87-4e07-5c95-a440-7f2f6f742ff6
json: https://whiteintel.dev/api/public/dossier/f7768a87-4e07-5c95-a440-7f2f6f742ff6
identifier: icij:icijol-55012763
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C.G.R. ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012763`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7768a87-4e07-5c95-a440-7f2f6f742ff6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7768a87-4e07-5c95-a440-7f2f6f742ff6  

## Ownership & control

### Owners / controllers

- **CHRISTIAN G RANSLEY** (shareholder of) — https://whiteintel.dev/entity/5bcad588-bcd4-5e31-9f0c-42d856d86391
- **P. P. A. C. LTD** (shareholder of) — https://whiteintel.dev/entity/b40d8a2c-44ec-5f03-8117-624effd3cb82

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55012763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.G.R. ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/f7768a87-4e07-5c95-a440-7f2f6f742ff6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7768a87-4e07-5c95-a440-7f2f6f742ff6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._