---
title: "CNHL Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa4efff7-b27c-5738-a3a3-4df047bc5d58
json: https://whiteintel.dev/api/public/dossier/fa4efff7-b27c-5738-a3a3-4df047bc5d58
identifier: icij:icijol-55035506
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CNHL Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035506`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa4efff7-b27c-5738-a3a3-4df047bc5d58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa4efff7-b27c-5738-a3a3-4df047bc5d58  

## Ownership & control

### Owners / controllers

- **RUSSEL CAPITAL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/555082da-4f2e-5295-8a51-00807fca38ac
- **VEIJO AULIS KALEVI OJALA** (shareholder of) — https://whiteintel.dev/entity/d553a23e-9c6f-592d-936b-71b7a569c28f

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

A **6-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)

**3** 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/55035506

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CNHL Limited**. Human view: https://whiteintel.dev/entity/fa4efff7-b27c-5738-a3a3-4df047bc5d58 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa4efff7-b27c-5738-a3a3-4df047bc5d58._

_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"._