---
title: "CVP Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6eb24dd4-4a2d-57dc-809f-b204d0f0ec4b
json: https://whiteintel.dev/api/public/dossier/6eb24dd4-4a2d-57dc-809f-b204d0f0ec4b
identifier: icij:icijol-55044689
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CVP Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044689`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6eb24dd4-4a2d-57dc-809f-b204d0f0ec4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6eb24dd4-4a2d-57dc-809f-b204d0f0ec4b  

## Ownership & control

### Owners / controllers

- **ATHOL ADMINISTRATION LIMITED AS TRUSTEES OF THE HOWARD FAMILY TRUST** (shareholder of) — https://whiteintel.dev/entity/368a4c31-d92f-53b8-bb97-78b5f31290ec
- **GENEVA MANAGEMENT GROUP (BVI) LIMITED AS TRUSTEES OF THE MARAIS FAMILY TRUST** (shareholder of) — https://whiteintel.dev/entity/e38e3cfb-f4e4-5896-890a-e51e3b9f3173
- **CAPRICORN EUROPEAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4ca3890-fc48-5830-9d1c-333f82af35ee
- **CORRELATION INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3385c000-6192-50b9-af7e-06d8849b0416
- **KUDROW HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a0ad240-cf8a-5fe2-8ec7-8ba8d3a7935f

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

A **12-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)

**8** 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/55044689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CVP Holdings Limited**. Human view: https://whiteintel.dev/entity/6eb24dd4-4a2d-57dc-809f-b204d0f0ec4b · Structured JSON: https://whiteintel.dev/api/public/dossier/6eb24dd4-4a2d-57dc-809f-b204d0f0ec4b._

_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"._