---
title: "CGHG HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b945e55-36fa-5df9-8c60-5efebb08416f
json: https://whiteintel.dev/api/public/dossier/0b945e55-36fa-5df9-8c60-5efebb08416f
identifier: icij:icijol-56082266
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CGHG HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082266`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b945e55-36fa-5df9-8c60-5efebb08416f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b945e55-36fa-5df9-8c60-5efebb08416f  

## Ownership & control

### Holdings / subsidiaries

- **CEVIAN CAPITAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/7357fb59-7a45-5758-8f18-a98da26b585e
- **PLIMSOLL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8465d337-f141-5c1b-92e7-c1fcd71521ef
- **SOLLPLIM LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b1c3746-82df-5192-a88a-cdea42981b5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082266

## 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 **CGHG HOLDING LIMITED** — https://whiteintel.dev/entity/0b945e55-36fa-5df9-8c60-5efebb08416f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CGHG HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/0b945e55-36fa-5df9-8c60-5efebb08416f · Structured JSON: https://whiteintel.dev/api/public/dossier/0b945e55-36fa-5df9-8c60-5efebb08416f._

_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"._