---
title: "MATES CATERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f97bb9d2-8ac8-5f0a-920f-88cc6adbea16
json: https://whiteintel.dev/api/public/dossier/f97bb9d2-8ac8-5f0a-920f-88cc6adbea16
identifier: icij:icijol-55003103
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATES CATERING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003103`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f97bb9d2-8ac8-5f0a-920f-88cc6adbea16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f97bb9d2-8ac8-5f0a-920f-88cc6adbea16  

## Ownership & control

### Owners / controllers

- **MARIE LOUISE KEENE** (shareholder of) — https://whiteintel.dev/entity/09fcece1-a2b6-5757-87e7-143f96c7dbb4
- **DANIEL KEENE** (shareholder of) — https://whiteintel.dev/entity/1682b1ff-d694-58c6-b446-5f350af9ef86

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

A **5-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)

**2** 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/55003103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATES CATERING LIMITED**. Human view: https://whiteintel.dev/entity/f97bb9d2-8ac8-5f0a-920f-88cc6adbea16 · Structured JSON: https://whiteintel.dev/api/public/dossier/f97bb9d2-8ac8-5f0a-920f-88cc6adbea16._

_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"._