---
title: "CONSOLIDATED HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dd95f16-ba3c-5728-b3d0-c3e4b1eb3bee
json: https://whiteintel.dev/api/public/dossier/7dd95f16-ba3c-5728-b3d0-c3e4b1eb3bee
identifier: icij:icijol-56078383
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONSOLIDATED HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078383`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7dd95f16-ba3c-5728-b3d0-c3e4b1eb3bee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dd95f16-ba3c-5728-b3d0-c3e4b1eb3bee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CONSOLIDATED HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55002136` — https://whiteintel.dev/entity/eec850f5-3ba8-59cb-b55a-6cb2f5b3893e
- **Consolidated Holdings Limited** — GLEIF · `lei:485100SLWFPDEVPL9J42` — https://whiteintel.dev/entity/bd95cbb9-7ae4-510f-8369-48eb6e972926

## Ownership & control

### Holdings / subsidiaries

- **MIZZI ASSOCIATED ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/71b133b8-90f3-5572-b526-18a666779fc9
- **THE WATERFRONT HOTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd211bb9-98fb-5d9d-b8d7-eb69daadfd12
- **MIZZI ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/384b549d-9cc4-5af5-9912-6efeba70905e

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

A **10-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)

**7** 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/56078383

## 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 **CONSOLIDATED HOLDINGS LIMITED** — https://whiteintel.dev/entity/7dd95f16-ba3c-5728-b3d0-c3e4b1eb3bee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSOLIDATED HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7dd95f16-ba3c-5728-b3d0-c3e4b1eb3bee · Structured JSON: https://whiteintel.dev/api/public/dossier/7dd95f16-ba3c-5728-b3d0-c3e4b1eb3bee._

_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"._