---
title: "CORPORATE IDENTITIES INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54bcfbe4-b4f6-5df9-9d0b-747a4146eb6c
json: https://whiteintel.dev/api/public/dossier/54bcfbe4-b4f6-5df9-9d0b-747a4146eb6c
identifier: icij:icijol-56082642
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORPORATE IDENTITIES INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082642`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54bcfbe4-b4f6-5df9-9d0b-747a4146eb6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54bcfbe4-b4f6-5df9-9d0b-747a4146eb6c  

## Ownership & control

### Holdings / subsidiaries

- **CORPORATE CONNECTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbf7b513-aeef-5e8b-8f28-eb37686ded6a
- **CORPORATE IDENTITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2443e1e7-9167-55fb-993b-9bab99c2f06c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082642

## 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 **CORPORATE IDENTITIES INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/54bcfbe4-b4f6-5df9-9d0b-747a4146eb6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATE IDENTITIES INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/54bcfbe4-b4f6-5df9-9d0b-747a4146eb6c · Structured JSON: https://whiteintel.dev/api/public/dossier/54bcfbe4-b4f6-5df9-9d0b-747a4146eb6c._

_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"._