---
title: "GROUP C LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03646240-9ace-53e1-8ee7-0e0cb3327cc6
json: https://whiteintel.dev/api/public/dossier/03646240-9ace-53e1-8ee7-0e0cb3327cc6
identifier: icij:icijol-56080455
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GROUP C LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080455`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03646240-9ace-53e1-8ee7-0e0cb3327cc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03646240-9ace-53e1-8ee7-0e0cb3327cc6  

## Ownership & control

### Holdings / subsidiaries

- **DCC DEVCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8017129-3713-51af-9bcb-7d69c39dfd6c
- **CLOISTERS WALK LTD** (shareholder of) — https://whiteintel.dev/entity/27386a51-95f5-590c-ab32-ba0122adc1a1
- **PYRAMID HOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/14d4e837-b8fd-57b1-9fc9-c60cac47ac26
- **LAPSI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/63728f89-8c01-59cf-9f14-2d20a173a532
- **VILLA EUGENIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9329b60-1cbd-594a-ae5f-8dd60b2b3cf5
- **PBG LIMITED** (shareholder of) — https://whiteintel.dev/entity/18cb2bc6-cb24-58cc-85ae-18071288ca6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080455

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GROUP C LIMITED** — https://whiteintel.dev/entity/03646240-9ace-53e1-8ee7-0e0cb3327cc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GROUP C LIMITED**. Human view: https://whiteintel.dev/entity/03646240-9ace-53e1-8ee7-0e0cb3327cc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/03646240-9ace-53e1-8ee7-0e0cb3327cc6._

_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"._