---
title: "CONSOLIDATED PACKAGING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35d2c24f-72fc-5dc9-b03b-2d74c8d14631
json: https://whiteintel.dev/api/public/dossier/35d2c24f-72fc-5dc9-b03b-2d74c8d14631
identifier: icij:icijol-55025109
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSOLIDATED PACKAGING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025109`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35d2c24f-72fc-5dc9-b03b-2d74c8d14631  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35d2c24f-72fc-5dc9-b03b-2d74c8d14631  

## Ownership & control

### Owners / controllers

- **MORTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/3282ac76-3766-5484-8eda-785b557bdc1b
- **V.E.J. LTD** (shareholder of) — https://whiteintel.dev/entity/0f1fde0c-468e-59b0-90aa-8c496a456ff5
- **M.M.J. LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd5deb9b-9955-588f-8b23-2f1171e804ca

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

A **10-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/55025109

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSOLIDATED PACKAGING LIMITED**. Human view: https://whiteintel.dev/entity/35d2c24f-72fc-5dc9-b03b-2d74c8d14631 · Structured JSON: https://whiteintel.dev/api/public/dossier/35d2c24f-72fc-5dc9-b03b-2d74c8d14631._

_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"._