---
title: "CME-TECHNOLOGICAL ACTIVITIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ec2ae4b-4c8b-514d-b667-48ae0c1a3b85
json: https://whiteintel.dev/api/public/dossier/3ec2ae4b-4c8b-514d-b667-48ae0c1a3b85
identifier: icij:icijol-55058682
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CME-TECHNOLOGICAL ACTIVITIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058682`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ec2ae4b-4c8b-514d-b667-48ae0c1a3b85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ec2ae4b-4c8b-514d-b667-48ae0c1a3b85  

## Ownership & control

### Owners / controllers

- **C.M.E.-CONSTRUCAO E MANUTENCAO ELECTROMECANICA S.A.** (shareholder of) — https://whiteintel.dev/entity/c0fc2376-90bf-59e4-a53f-ac7402d6cd9b
- **JOSE ANTONIO DOS REIS COSTA** (shareholder of) — https://whiteintel.dev/entity/03beadcf-1b4e-5f09-b43f-2a0cb10e1fd1

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

A **7-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)

**2** 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/55058682

## 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 **CME-TECHNOLOGICAL ACTIVITIES LTD** — https://whiteintel.dev/entity/3ec2ae4b-4c8b-514d-b667-48ae0c1a3b85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CME-TECHNOLOGICAL ACTIVITIES LTD**. Human view: https://whiteintel.dev/entity/3ec2ae4b-4c8b-514d-b667-48ae0c1a3b85 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ec2ae4b-4c8b-514d-b667-48ae0c1a3b85._

_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"._