---
title: "CL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e88e2d2-ef3a-5df3-ba8d-30f596bbcde2
json: https://whiteintel.dev/api/public/dossier/7e88e2d2-ef3a-5df3-ba8d-30f596bbcde2
identifier: icij:icijol-55053403
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e88e2d2-ef3a-5df3-ba8d-30f596bbcde2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e88e2d2-ef3a-5df3-ba8d-30f596bbcde2  

## Ownership & control

### Owners / controllers

- **TOMMASO NICOLA GRASSO** (director of) — https://whiteintel.dev/entity/209e5776-4ca5-580a-ad66-9b8adc1a0773
- **TOMMASO NICOLA GRASSO** (legal representative of) — https://whiteintel.dev/entity/209e5776-4ca5-580a-ad66-9b8adc1a0773
- **TOMMASO NICOLA GRASSO** (secretary of) — https://whiteintel.dev/entity/209e5776-4ca5-580a-ad66-9b8adc1a0773
- **TOMMASO NICOLA GRASSO** (shareholder of) — https://whiteintel.dev/entity/209e5776-4ca5-580a-ad66-9b8adc1a0773

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

1. **TOMMASO NICOLA GRASSO** — director of → *CL HOLDINGS LIMITED*
1. **TOMMASO NICOLA GRASSO** — legal representative of → *CL HOLDINGS LIMITED*
1. **TOMMASO NICOLA GRASSO** — secretary of → *CL HOLDINGS LIMITED*
1. **TOMMASO NICOLA GRASSO** — shareholder of → *CL HOLDINGS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55053403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7e88e2d2-ef3a-5df3-ba8d-30f596bbcde2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e88e2d2-ef3a-5df3-ba8d-30f596bbcde2._

_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"._