---
title: "C V HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c209bd0-2f7a-5f7c-8f6b-dbe003fedf11
json: https://whiteintel.dev/api/public/dossier/6c209bd0-2f7a-5f7c-8f6b-dbe003fedf11
identifier: icij:icijol-55079870
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C V HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c209bd0-2f7a-5f7c-8f6b-dbe003fedf11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c209bd0-2f7a-5f7c-8f6b-dbe003fedf11  

## Ownership & control

### Owners / controllers

- **MARIA THERESE MICALLEF** (shareholder of) — https://whiteintel.dev/entity/b5b8acc9-91c8-5b36-95fe-5cc216c31fe1
- **CATHERINE VASSALLO** (shareholder of) — https://whiteintel.dev/entity/1d4b94d1-b50f-5dad-987e-727daf608098

### 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)

**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/55079870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C V HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6c209bd0-2f7a-5f7c-8f6b-dbe003fedf11 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c209bd0-2f7a-5f7c-8f6b-dbe003fedf11._

_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"._