---
title: "CUPRUM HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ca920ec-cb61-5800-a16a-7d2eb6fd429c
json: https://whiteintel.dev/api/public/dossier/4ca920ec-cb61-5800-a16a-7d2eb6fd429c
identifier: icij:icijol-55020737
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CUPRUM HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020737`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ca920ec-cb61-5800-a16a-7d2eb6fd429c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ca920ec-cb61-5800-a16a-7d2eb6fd429c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CUPRUM HOLDING LIMITED** — GLEIF · `lei:529900AN6JBYFNECJS61` — https://whiteintel.dev/entity/26d9e6dc-07a4-5175-b6c5-20b65982e5e1

## Ownership & control

### Owners / controllers

- **OSIRIS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f
- **FOLIN UNIVERSAL TRUST REG.** (shareholder of) — https://whiteintel.dev/entity/c409e798-7900-55ad-9103-a467bcacb065

### 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)

**4** 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/55020737

## 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 **CUPRUM HOLDING LIMITED** — https://whiteintel.dev/entity/4ca920ec-cb61-5800-a16a-7d2eb6fd429c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUPRUM HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/4ca920ec-cb61-5800-a16a-7d2eb6fd429c · Structured JSON: https://whiteintel.dev/api/public/dossier/4ca920ec-cb61-5800-a16a-7d2eb6fd429c._

_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"._