---
title: "CP INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f8a41fd-a95a-5b2e-b9df-0837277a3c60
json: https://whiteintel.dev/api/public/dossier/0f8a41fd-a95a-5b2e-b9df-0837277a3c60
identifier: icij:icijol-56086565
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CP INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086565`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f8a41fd-a95a-5b2e-b9df-0837277a3c60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f8a41fd-a95a-5b2e-b9df-0837277a3c60  

## Ownership & control

### Holdings / subsidiaries

- **ASG PHARMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a19f64d3-32e1-5ea2-bac7-aeeba44ae2be
- **THE MALTA WATCH COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3e57806-9a85-5366-b8eb-db9ba1ebb6af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CP INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0f8a41fd-a95a-5b2e-b9df-0837277a3c60 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f8a41fd-a95a-5b2e-b9df-0837277a3c60._

_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"._