---
title: "CC CAR PARKS P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31955c00-9f88-5573-aba8-5bfb9a79bfee
json: https://whiteintel.dev/api/public/dossier/31955c00-9f88-5573-aba8-5bfb9a79bfee
identifier: icij:icijol-55007837
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CC CAR PARKS P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007837`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31955c00-9f88-5573-aba8-5bfb9a79bfee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31955c00-9f88-5573-aba8-5bfb9a79bfee  

## Ownership & control

### Owners / controllers

- **NICOLE STILON DE PIRO** (shareholder of) — https://whiteintel.dev/entity/385c2d70-a6c7-5239-aa32-b1f04dc2bf5f
- **SACHA CALLEJA** (shareholder of) — https://whiteintel.dev/entity/c496c8dc-6cd8-5e00-a0c3-fae3276f0316
- **CAROL CALLEJA** (shareholder of) — https://whiteintel.dev/entity/9bfb1433-4ecd-54ad-a014-148788f7fbef
- **FRANCO PIZZUTO** (shareholder of) — https://whiteintel.dev/entity/a5d59871-63d3-58d3-84ae-f43105cc1493
- **GEORGINA CALLEJA** (shareholder of) — https://whiteintel.dev/entity/aea99e15-cab0-56a5-897d-80013267c2c3
- **SIMON STILON** (shareholder of) — https://whiteintel.dev/entity/d0dd78cd-ed52-51f5-a3de-6ff36793460c
- **WALSH`S LIMITED** (shareholder of) — https://whiteintel.dev/entity/f094a7bb-6013-5bba-9574-a13ee30e3cda

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

A **14-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)

**7** 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/55007837

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CC CAR PARKS P.L.C.** — https://whiteintel.dev/entity/31955c00-9f88-5573-aba8-5bfb9a79bfee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CC CAR PARKS P.L.C.**. Human view: https://whiteintel.dev/entity/31955c00-9f88-5573-aba8-5bfb9a79bfee · Structured JSON: https://whiteintel.dev/api/public/dossier/31955c00-9f88-5573-aba8-5bfb9a79bfee._

_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"._