---
title: "CPZ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64e203a6-22bf-55d4-ad12-71f00401860e
json: https://whiteintel.dev/api/public/dossier/64e203a6-22bf-55d4-ad12-71f00401860e
identifier: icij:icijol-55057341
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CPZ LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057341`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64e203a6-22bf-55d4-ad12-71f00401860e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64e203a6-22bf-55d4-ad12-71f00401860e  

## Ownership & control

### Owners / controllers

- **Joseph Pace** (shareholder of) — https://whiteintel.dev/entity/47f8ca99-1521-50c5-b395-146c7201e92d
- **MANUEL PISCOPO** (shareholder of) — https://whiteintel.dev/entity/c540f4c1-e721-5c57-98c5-15d7b30a15f1
- **EMMANUEL ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/abf1737a-b9fd-521f-a9a5-46d0ae352017
- **IVAN CALLEJA** (shareholder of) — https://whiteintel.dev/entity/9bc0a5e3-a278-5cc5-b543-6130f4256dd7

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

A **13-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/55057341

## 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 **CPZ LIMITED** — https://whiteintel.dev/entity/64e203a6-22bf-55d4-ad12-71f00401860e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CPZ LIMITED**. Human view: https://whiteintel.dev/entity/64e203a6-22bf-55d4-ad12-71f00401860e · Structured JSON: https://whiteintel.dev/api/public/dossier/64e203a6-22bf-55d4-ad12-71f00401860e._

_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"._