---
title: "GREENSHAW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76288ebd-da41-56c8-9bcc-506c8af9d833
json: https://whiteintel.dev/api/public/dossier/76288ebd-da41-56c8-9bcc-506c8af9d833
identifier: icij:icijol-55043247
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GREENSHAW LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76288ebd-da41-56c8-9bcc-506c8af9d833  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76288ebd-da41-56c8-9bcc-506c8af9d833  

## Ownership & control

### Owners / controllers

- **GREENSHAW INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/87bfd781-806b-5175-ae63-e803fffb3496
- **GREENSHAW LIMITED** (shareholder of) — https://whiteintel.dev/entity/725c5f6c-4635-5ba8-9548-8bbf7d4b4c9d
- **NOEMY CESPEDES PALMA** (secretary of) — https://whiteintel.dev/entity/3291ffea-2bd9-5dbf-bab9-7db32cb4a04e
- **CHRISTIAN VEGA PANIAGUA** (director of) — https://whiteintel.dev/entity/8140c7c3-302e-5354-9a02-de5803a92d05
- **CHRISTIAN VEGA PANIAGUA** (legal representative of) — https://whiteintel.dev/entity/8140c7c3-302e-5354-9a02-de5803a92d05

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

1. **GREENSHAW INVESTMENTS S.A.** — shareholder of → *GREENSHAW LIMITED*
1. **GREENSHAW LIMITED** — shareholder of → *GREENSHAW LIMITED*
1. **NOEMY CESPEDES PALMA** — secretary of → *GREENSHAW LIMITED*
1. **CHRISTIAN VEGA PANIAGUA** — director of → *GREENSHAW LIMITED*
1. **CHRISTIAN VEGA PANIAGUA** — legal representative of → *GREENSHAW LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55043247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREENSHAW LIMITED**. Human view: https://whiteintel.dev/entity/76288ebd-da41-56c8-9bcc-506c8af9d833 · Structured JSON: https://whiteintel.dev/api/public/dossier/76288ebd-da41-56c8-9bcc-506c8af9d833._

_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"._