---
title: "COBALT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13d8053e-1981-5022-a888-ddfc44389fd2
json: https://whiteintel.dev/api/public/dossier/13d8053e-1981-5022-a888-ddfc44389fd2
identifier: icij:icijol-55050116
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COBALT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050116`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13d8053e-1981-5022-a888-ddfc44389fd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13d8053e-1981-5022-a888-ddfc44389fd2  

## Ownership & control

### Owners / controllers

- **MICHAEL STEPHEN ERNEST TREMBLAY** (shareholder of) — https://whiteintel.dev/entity/42d2ccbe-e250-5ca6-bc82-f925677e1585
- **CHRISTINE GEORGES MARIE DUMONT** (shareholder of) — https://whiteintel.dev/entity/11989419-ae22-5224-a298-921a2c107188

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

A **8-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/55050116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COBALT LIMITED**. Human view: https://whiteintel.dev/entity/13d8053e-1981-5022-a888-ddfc44389fd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/13d8053e-1981-5022-a888-ddfc44389fd2._

_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"._