---
title: "COOLMONEY GROUP HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d85a250-2313-507a-b03c-4c990ea4a92e
json: https://whiteintel.dev/api/public/dossier/4d85a250-2313-507a-b03c-4c990ea4a92e
identifier: icij:icijol-56082021
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COOLMONEY GROUP HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d85a250-2313-507a-b03c-4c990ea4a92e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d85a250-2313-507a-b03c-4c990ea4a92e  

## Ownership & control

### Holdings / subsidiaries

- **LOTUS CHERRY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f352be0-0fc7-5608-accf-1a60a57ba6fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COOLMONEY GROUP HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/4d85a250-2313-507a-b03c-4c990ea4a92e · Structured JSON: https://whiteintel.dev/api/public/dossier/4d85a250-2313-507a-b03c-4c990ea4a92e._

_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"._