---
title: "CORMEA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33cca710-ff11-57cd-8910-0fdb5d593e84
json: https://whiteintel.dev/api/public/dossier/33cca710-ff11-57cd-8910-0fdb5d593e84
identifier: icij:icijol-55067149
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORMEA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067149`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33cca710-ff11-57cd-8910-0fdb5d593e84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33cca710-ff11-57cd-8910-0fdb5d593e84  

## Ownership & control

### Owners / controllers

- **MEANDER HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/91bbf9cd-e911-58c5-a704-661a90fabd11

### 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/55067149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORMEA LTD**. Human view: https://whiteintel.dev/entity/33cca710-ff11-57cd-8910-0fdb5d593e84 · Structured JSON: https://whiteintel.dev/api/public/dossier/33cca710-ff11-57cd-8910-0fdb5d593e84._

_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"._