---
title: "JEREMY CORTIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13d99767-de6a-582f-ac57-51e7eef16635
json: https://whiteintel.dev/api/public/dossier/13d99767-de6a-582f-ac57-51e7eef16635
identifier: icij:icijol-56031011
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEREMY CORTIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031011`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13d99767-de6a-582f-ac57-51e7eef16635  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13d99767-de6a-582f-ac57-51e7eef16635  

## Ownership & control

### Holdings / subsidiaries

- **CACHIA & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/06ddb7ae-07f5-5fdb-85ef-bb19df195082
- **ANTONIO CACHIA & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0759ee3-241b-5c51-b4dd-92e988199d13
- **WISE PROMOTIONS LIMITED** (director of) — https://whiteintel.dev/entity/e3c94c64-5503-55b6-99ce-f8911d5875dc
- **WISE PROMOTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3c94c64-5503-55b6-99ce-f8911d5875dc
- **WISE PROMOTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/e3c94c64-5503-55b6-99ce-f8911d5875dc
- **WISE PROMOTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3c94c64-5503-55b6-99ce-f8911d5875dc
- **CITY CORE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7b258674-70dc-5365-bd9b-54d3338b1db1
- **CITY CORE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b258674-70dc-5365-bd9b-54d3338b1db1
- **CITY CORE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b258674-70dc-5365-bd9b-54d3338b1db1
- **KIDS FASHION MALTA LTD.** (director of) — https://whiteintel.dev/entity/0da62e46-b769-5f7d-b0ef-a9129b9fddaa
- **KIDS FASHION MALTA LTD.** (legal representative of) — https://whiteintel.dev/entity/0da62e46-b769-5f7d-b0ef-a9129b9fddaa
- **KIDS FASHION MALTA LTD.** (secretary of) — https://whiteintel.dev/entity/0da62e46-b769-5f7d-b0ef-a9129b9fddaa

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031011

## 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 **JEREMY CORTIS** — https://whiteintel.dev/entity/13d99767-de6a-582f-ac57-51e7eef16635 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEREMY CORTIS**. Human view: https://whiteintel.dev/entity/13d99767-de6a-582f-ac57-51e7eef16635 · Structured JSON: https://whiteintel.dev/api/public/dossier/13d99767-de6a-582f-ac57-51e7eef16635._

_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"._