---
title: "COLEIRO GROUP OF COMPANIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/075482d5-0814-565e-aa1d-fb80acfc720d
json: https://whiteintel.dev/api/public/dossier/075482d5-0814-565e-aa1d-fb80acfc720d
identifier: icij:icijol-56079230
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COLEIRO GROUP OF COMPANIES LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079230`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/075482d5-0814-565e-aa1d-fb80acfc720d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/075482d5-0814-565e-aa1d-fb80acfc720d  

## Ownership & control

### Holdings / subsidiaries

- **COLEIRO GENERAL SUPPLIES LTD** (shareholder of) — https://whiteintel.dev/entity/a930c81f-36ed-541a-8dd1-042dc4d18dc7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLEIRO GROUP OF COMPANIES LTD**. Human view: https://whiteintel.dev/entity/075482d5-0814-565e-aa1d-fb80acfc720d · Structured JSON: https://whiteintel.dev/api/public/dossier/075482d5-0814-565e-aa1d-fb80acfc720d._

_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"._