---
title: "CITISPI GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c7261bb-e1a6-55a9-8ecc-09446166e593
json: https://whiteintel.dev/api/public/dossier/1c7261bb-e1a6-55a9-8ecc-09446166e593
identifier: icij:icijol-55073072
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CITISPI GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073072`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c7261bb-e1a6-55a9-8ecc-09446166e593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c7261bb-e1a6-55a9-8ecc-09446166e593  

## Ownership & control

### Owners / controllers

- **AXEL NORSKOV LAURESEN** (shareholder of) — https://whiteintel.dev/entity/ae54e65c-e7b5-5112-a0e8-52eb412b7fe9
- **HANNAH MACDONALD** (shareholder of) — https://whiteintel.dev/entity/60cf7b79-bc94-511d-ac48-79a891bf9ef9

### 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)

**2** 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/55073072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITISPI GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1c7261bb-e1a6-55a9-8ecc-09446166e593 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c7261bb-e1a6-55a9-8ecc-09446166e593._

_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"._