---
title: "CO9 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d390b09-cb60-55a3-9bbb-3d1da2d49b8d
json: https://whiteintel.dev/api/public/dossier/1d390b09-cb60-55a3-9bbb-3d1da2d49b8d
identifier: icij:icijol-55065451
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CO9 Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065451`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d390b09-cb60-55a3-9bbb-3d1da2d49b8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d390b09-cb60-55a3-9bbb-3d1da2d49b8d  

## Ownership & control

### Owners / controllers

- **FRANCESCO PIAZZA** (shareholder of) — https://whiteintel.dev/entity/8a455bca-06cb-5535-8d5e-0a7b13856413

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55065451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CO9 Limited**. Human view: https://whiteintel.dev/entity/1d390b09-cb60-55a3-9bbb-3d1da2d49b8d · Structured JSON: https://whiteintel.dev/api/public/dossier/1d390b09-cb60-55a3-9bbb-3d1da2d49b8d._

_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"._