---
title: "CWSH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87876181-1c05-5dc3-a5c8-bb3b3ec4aea1
json: https://whiteintel.dev/api/public/dossier/87876181-1c05-5dc3-a5c8-bb3b3ec4aea1
identifier: icij:icijol-56086129
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CWSH LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086129`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87876181-1c05-5dc3-a5c8-bb3b3ec4aea1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87876181-1c05-5dc3-a5c8-bb3b3ec4aea1  

## Ownership & control

### Holdings / subsidiaries

- **CROSSWAVE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f71d970-f51a-560c-ad2f-54c401502281
- **ARLON INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/7f1b1a79-71a6-558d-afe5-cdfee55467e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086129

## 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 **CWSH LIMITED** — https://whiteintel.dev/entity/87876181-1c05-5dc3-a5c8-bb3b3ec4aea1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CWSH LIMITED**. Human view: https://whiteintel.dev/entity/87876181-1c05-5dc3-a5c8-bb3b3ec4aea1 · Structured JSON: https://whiteintel.dev/api/public/dossier/87876181-1c05-5dc3-a5c8-bb3b3ec4aea1._

_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"._