---
title: "CP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4aeca366-cbe8-537c-a130-5bdc97a53525
json: https://whiteintel.dev/api/public/dossier/4aeca366-cbe8-537c-a130-5bdc97a53525
identifier: icij:icijol-56080414
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CP HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080414`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4aeca366-cbe8-537c-a130-5bdc97a53525  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4aeca366-cbe8-537c-a130-5bdc97a53525  

## Ownership & control

### Holdings / subsidiaries

- **SEA MALTA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/81d89bb5-304c-5bf3-91a7-1a8dc6ef5de9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4aeca366-cbe8-537c-a130-5bdc97a53525 · Structured JSON: https://whiteintel.dev/api/public/dossier/4aeca366-cbe8-537c-a130-5bdc97a53525._

_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"._