---
title: "THE COIN SHOP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e
json: https://whiteintel.dev/api/public/dossier/6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e
identifier: icij:icijol-55022831
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE COIN SHOP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022831`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e  

## Ownership & control

### Owners / controllers

- **CAROL OHAEBU** (shareholder of) — https://whiteintel.dev/entity/b17dbaf0-f06b-55a7-b3c7-02b291172480
- **ALFRED CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/4abcbf25-fcc6-5a17-a074-ef45cfe8675f
- **SYLVANA INFURNA** (shareholder of) — https://whiteintel.dev/entity/ef9331ec-43ee-5923-a6c9-94279da9bd40
- **CETTINA CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/f409a2a2-3ad2-51ee-aa74-099767a9fd27

### 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)

**5** 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/55022831

## 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 **THE COIN SHOP LIMITED** — https://whiteintel.dev/entity/6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE COIN SHOP LIMITED**. Human view: https://whiteintel.dev/entity/6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e · Structured JSON: https://whiteintel.dev/api/public/dossier/6c0e6dbc-e5a3-5b26-8dc9-f4b03560c72e._

_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"._