---
title: "FRATELLI COSULICH UNIPESSOAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dabb79b-56bb-537c-9360-85b9183f4096
json: https://whiteintel.dev/api/public/dossier/2dabb79b-56bb-537c-9360-85b9183f4096
identifier: icij:icijol-56049096
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRATELLI COSULICH UNIPESSOAL S.A.

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56049096`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2dabb79b-56bb-537c-9360-85b9183f4096  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dabb79b-56bb-537c-9360-85b9183f4096  

## Ownership & control

### Holdings / subsidiaries

- **CATHAY HOLDINGS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2298d3da-8f0a-5a2e-b347-5a62e5db609f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049096

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRATELLI COSULICH UNIPESSOAL S.A.**. Human view: https://whiteintel.dev/entity/2dabb79b-56bb-537c-9360-85b9183f4096 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dabb79b-56bb-537c-9360-85b9183f4096._

_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"._