---
title: "COLESHILL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/256751a5-5899-56f5-87f0-d17d7caee951
json: https://whiteintel.dev/api/public/dossier/256751a5-5899-56f5-87f0-d17d7caee951
identifier: icij:icijol-55038360
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COLESHILL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038360`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/256751a5-5899-56f5-87f0-d17d7caee951  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/256751a5-5899-56f5-87f0-d17d7caee951  

## Ownership & control

### Owners / controllers

- **TEMPLE RETAIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0edc7b6-0041-520e-9e14-eadfa41d386d
- **ARTEX CORPORATE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/011bc08a-d5dd-5235-b844-40138a542c15

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

A **41-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)

**16** 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/55038360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLESHILL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/256751a5-5899-56f5-87f0-d17d7caee951 · Structured JSON: https://whiteintel.dev/api/public/dossier/256751a5-5899-56f5-87f0-d17d7caee951._

_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"._