---
title: "C.M.S. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1119a696-e0d7-58ef-aa11-26baa4b84556
json: https://whiteintel.dev/api/public/dossier/1119a696-e0d7-58ef-aa11-26baa4b84556
identifier: icij:icijol-55044997
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C.M.S. HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044997`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1119a696-e0d7-58ef-aa11-26baa4b84556  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1119a696-e0d7-58ef-aa11-26baa4b84556  

## Cross-source identity

The same real-world entity, resolved across sources:

- **C.M.S. HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083606` — https://whiteintel.dev/entity/6b6d0574-6f99-5c03-9dd4-a1af183d588c
- **C.M.S. Holdings Limited** — GLEIF · `lei:2549004A1P1XDZ5GNN39` — https://whiteintel.dev/entity/48e83fa8-f0c9-5427-9a44-eeb22d50eb60

## Ownership & control

### Owners / controllers

- **TRI-MER SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4880e938-8876-508e-851c-79842133098f

### UBO chain (walk to the ultimate owner)

A **15-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)

**8** 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/55044997

## 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 **C.M.S. HOLDINGS LIMITED** — https://whiteintel.dev/entity/1119a696-e0d7-58ef-aa11-26baa4b84556 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.M.S. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1119a696-e0d7-58ef-aa11-26baa4b84556 · Structured JSON: https://whiteintel.dev/api/public/dossier/1119a696-e0d7-58ef-aa11-26baa4b84556._

_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"._