---
title: "COLINROSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cf1bbfc-4105-52a6-9bd7-476c21f1983c
json: https://whiteintel.dev/api/public/dossier/0cf1bbfc-4105-52a6-9bd7-476c21f1983c
identifier: icij:icijol-56089026
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COLINROSE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089026`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0cf1bbfc-4105-52a6-9bd7-476c21f1983c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cf1bbfc-4105-52a6-9bd7-476c21f1983c  

## Ownership & control

### Holdings / subsidiaries

- **TA' HARIRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/25be6083-1e3f-57e6-9762-59c3a7741076
- **ALTOUR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a9d331f-05c8-58cd-8901-a4bcb23b5243
- **TAN-NIKCAR CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd6b217b-bcf5-52d3-845a-aff68cc0bc61
- **BV FORMOSA COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/4044da9c-eb80-5590-82fe-ba9cf6d332b4
- **Niral Company Limited** (shareholder of) — https://whiteintel.dev/entity/c9261e58-1dc4-5654-9c63-1eaa53bc9c84
- **NONIROCA LIMITED** (shareholder of) — https://whiteintel.dev/entity/37d35420-4395-54d9-9f3d-6552b0041b85
- **THE PLANNER CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/4d211dc4-fc4b-53d4-a3fc-48149a747741

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089026

## 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 **COLINROSE LIMITED** — https://whiteintel.dev/entity/0cf1bbfc-4105-52a6-9bd7-476c21f1983c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLINROSE LIMITED**. Human view: https://whiteintel.dev/entity/0cf1bbfc-4105-52a6-9bd7-476c21f1983c · Structured JSON: https://whiteintel.dev/api/public/dossier/0cf1bbfc-4105-52a6-9bd7-476c21f1983c._

_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"._