---
title: "COMPREHENSIVE MANAGEMENT SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80897670-a4e0-5678-bc50-3becfd251db7
json: https://whiteintel.dev/api/public/dossier/80897670-a4e0-5678-bc50-3becfd251db7
identifier: icij:icijol-56087785
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COMPREHENSIVE MANAGEMENT SERVICES LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087785`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80897670-a4e0-5678-bc50-3becfd251db7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80897670-a4e0-5678-bc50-3becfd251db7  

## Ownership & control

### Holdings / subsidiaries

- **L'ESCARGOT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d34bb07-cf82-5721-8d93-74a22387bc05
- **CRYSTAL SHIPPING CO LTD** (shareholder of) — https://whiteintel.dev/entity/cb6b1730-bad6-52ec-aefb-5a4e2f3cd4c2
- **CORPORATE IMAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d708ff74-8461-53ce-964c-b068ef63101b
- **OCTOPUS GARDEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/94293bd3-79a9-578e-bf36-d9033cd37fa9
- **SUMMA FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/357a173e-7c72-5ca7-baa8-48422b9a57de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPREHENSIVE MANAGEMENT SERVICES LTD**. Human view: https://whiteintel.dev/entity/80897670-a4e0-5678-bc50-3becfd251db7 · Structured JSON: https://whiteintel.dev/api/public/dossier/80897670-a4e0-5678-bc50-3becfd251db7._

_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"._