---
title: "CMCT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b6f03ee-cd53-5556-840d-59d2ecfb7ad2
json: https://whiteintel.dev/api/public/dossier/0b6f03ee-cd53-5556-840d-59d2ecfb7ad2
identifier: icij:icijol-55059132
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CMCT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059132`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b6f03ee-cd53-5556-840d-59d2ecfb7ad2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b6f03ee-cd53-5556-840d-59d2ecfb7ad2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CMCT INVESTMENTS LIMITED** — GLEIF · `lei:549300IH8I1F8H89A827` — https://whiteintel.dev/entity/f7af079f-8478-53db-99b9-b4b3bff022ea

## Ownership & control

### Owners / controllers

- **CMCT Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6c886f40-cecb-51bc-93cc-f9a6b57ffd3b

### 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)

**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/55059132

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CMCT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0b6f03ee-cd53-5556-840d-59d2ecfb7ad2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b6f03ee-cd53-5556-840d-59d2ecfb7ad2._

_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"._