---
title: "CENK GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe07ebab-e7e9-5919-8aab-9a675d82ec49
json: https://whiteintel.dev/api/public/dossier/fe07ebab-e7e9-5919-8aab-9a675d82ec49
identifier: lei:529900Q5OM6NRL0B3H46
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CENK GROUP LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:529900Q5OM6NRL0B3H46`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe07ebab-e7e9-5919-8aab-9a675d82ec49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe07ebab-e7e9-5919-8aab-9a675d82ec49  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CENK GROUP LTD** — ICIJ Offshore Leaks · `icij:icijol-55038249` — https://whiteintel.dev/entity/c0dcd444-5aef-596a-b2dc-d76a15337005

## Ownership & control

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/529900Q5OM6NRL0B3H46

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENK GROUP LTD**. Human view: https://whiteintel.dev/entity/fe07ebab-e7e9-5919-8aab-9a675d82ec49 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe07ebab-e7e9-5919-8aab-9a675d82ec49._

_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"._