---
title: "CONSOLIDATED BISCUIT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ff8975c-0efb-5b1b-ae45-3f22ea20f96d
json: https://whiteintel.dev/api/public/dossier/2ff8975c-0efb-5b1b-ae45-3f22ea20f96d
identifier: icij:icijol-55051114
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSOLIDATED BISCUIT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051114`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ff8975c-0efb-5b1b-ae45-3f22ea20f96d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ff8975c-0efb-5b1b-ae45-3f22ea20f96d  

## Ownership & control

### Owners / controllers

- **JOSEPH PACE** (shareholder of) — https://whiteintel.dev/entity/e3580c73-2647-5061-9eb9-6de17504668d
- **ALF. MIZZI & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/2ddb7b85-e00f-5c22-848c-0e857bdd5439
- **T.J.S. INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/339f63ec-c8c0-5c3c-8638-8c3466f939bc

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

A **42-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)

**23** 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/55051114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSOLIDATED BISCUIT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2ff8975c-0efb-5b1b-ae45-3f22ea20f96d · Structured JSON: https://whiteintel.dev/api/public/dossier/2ff8975c-0efb-5b1b-ae45-3f22ea20f96d._

_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"._