---
title: "CBC HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3704800a-25a3-589e-8415-42e97cebb442
json: https://whiteintel.dev/api/public/dossier/3704800a-25a3-589e-8415-42e97cebb442
identifier: icij:icijol-55047056
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CBC HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047056`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3704800a-25a3-589e-8415-42e97cebb442  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3704800a-25a3-589e-8415-42e97cebb442  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CBC HOLDING LTD** — ICIJ Offshore Leaks · `icij:icijol-56083977` — https://whiteintel.dev/entity/7cb357d1-b191-55b8-b4cf-7944999afae2
- **CBC HOLDING LTD** — GLEIF · `lei:254900A7TIPFTPEEDC86` — https://whiteintel.dev/entity/f8ca38f0-6747-58d4-a591-8d9596a79fd8

## Ownership & control

### Owners / controllers

- **AUGUSTEA ATLANTICA S.P.A.** (shareholder of) — https://whiteintel.dev/entity/97dcb800-bbc4-5b89-9627-2e70ffd5841f
- **ERMINE NAVIGATION COMPANY** (shareholder of) — https://whiteintel.dev/entity/43720a23-d10f-5dba-a55f-58ac24e73de1
- **GLOBAL CHARTERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/99893dbc-0e06-5bfa-8f3f-0645eda08bc2
- **A.M.N. SHIPVENTURE INC.** (shareholder of) — https://whiteintel.dev/entity/4c3ae4ac-6635-5680-99c1-2c4b0f07c4c3
- **C BULK CARRIERS TRANSPORTES MARITIMOS LDA** (shareholder of) — https://whiteintel.dev/entity/ee605a7f-3657-5f35-9fb5-88e3ba71065e
- **DRYLOG BULKCARRIERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3b52b65-51e6-57c2-ae8a-20c1600131c0
- **THE CHINA NAVIGATION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/09c50c95-3a3f-5baa-af94-14e275df765d
- **FTL III HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/69b1378b-1719-584f-9962-f5a33d0e21dc
- **YPA ASSOCIATES INC.** (shareholder of) — https://whiteintel.dev/entity/7d677a35-f9b8-5707-bc8a-9860fa084bb7

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

A **23-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)

**6** 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/55047056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBC HOLDING LTD**. Human view: https://whiteintel.dev/entity/3704800a-25a3-589e-8415-42e97cebb442 · Structured JSON: https://whiteintel.dev/api/public/dossier/3704800a-25a3-589e-8415-42e97cebb442._

_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"._