---
title: "MARTHA CREMONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa72620d-6a2f-5976-8a86-e0b57a118c8d
json: https://whiteintel.dev/api/public/dossier/fa72620d-6a2f-5976-8a86-e0b57a118c8d
identifier: icij:icijol-56014381
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTHA CREMONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014381`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa72620d-6a2f-5976-8a86-e0b57a118c8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa72620d-6a2f-5976-8a86-e0b57a118c8d  

## Ownership & control

### Holdings / subsidiaries

- **BABU LIMITED** (director of) — https://whiteintel.dev/entity/5f2ac122-bc50-5826-944d-8aa9e6b0b331
- **BABU LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f2ac122-bc50-5826-944d-8aa9e6b0b331
- **BABU LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f2ac122-bc50-5826-944d-8aa9e6b0b331

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014381

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTHA CREMONA**. Human view: https://whiteintel.dev/entity/fa72620d-6a2f-5976-8a86-e0b57a118c8d · Structured JSON: https://whiteintel.dev/api/public/dossier/fa72620d-6a2f-5976-8a86-e0b57a118c8d._

_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"._