---
title: "C.P.E.S. COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c148a03-20d9-57e3-bf4e-aa126cd47e10
json: https://whiteintel.dev/api/public/dossier/4c148a03-20d9-57e3-bf4e-aa126cd47e10
identifier: icij:icijol-55017133
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C.P.E.S. COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017133`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c148a03-20d9-57e3-bf4e-aa126cd47e10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c148a03-20d9-57e3-bf4e-aa126cd47e10  

## Ownership & control

### Owners / controllers

- **EDWIN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/b0340fa6-b404-57fd-aea4-5a381b5e358e
- **CARMEL BORG** (shareholder of) — https://whiteintel.dev/entity/880676aa-7689-5ab5-a689-0103d8a14f58
- **S.H.S. CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7eb96d9-6972-5a09-958a-52b69e7f6a85

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

A **9-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)

**5** 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/55017133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.P.E.S. COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/4c148a03-20d9-57e3-bf4e-aa126cd47e10 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c148a03-20d9-57e3-bf4e-aa126cd47e10._

_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"._