---
title: "CLASS MANUFACTURING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/525dec70-b4c4-5c5f-847c-89e33f4ae8a4
json: https://whiteintel.dev/api/public/dossier/525dec70-b4c4-5c5f-847c-89e33f4ae8a4
identifier: icij:icijol-55012815
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLASS MANUFACTURING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012815`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/525dec70-b4c4-5c5f-847c-89e33f4ae8a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/525dec70-b4c4-5c5f-847c-89e33f4ae8a4  

## Ownership & control

### Owners / controllers

- **OPTIMAL SUPPLIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc9bdf20-01b3-5a45-adfb-1ad4de534849
- **CONTACT LENSES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c9cde8a-b583-5428-96e1-fe5daa4a2d91
- **CLASS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e237fe6-88b3-50ba-922a-68c24fc60b3d

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

A **8-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)

**6** 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/55012815

## 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 **CLASS MANUFACTURING COMPANY LIMITED** — https://whiteintel.dev/entity/525dec70-b4c4-5c5f-847c-89e33f4ae8a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLASS MANUFACTURING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/525dec70-b4c4-5c5f-847c-89e33f4ae8a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/525dec70-b4c4-5c5f-847c-89e33f4ae8a4._

_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"._