---
title: "MICHAEL COOPER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d0f694c-d35b-5eda-958f-471fa63eaa5c
json: https://whiteintel.dev/api/public/dossier/8d0f694c-d35b-5eda-958f-471fa63eaa5c
identifier: icij:icijol-56062914
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL COOPER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062914`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d0f694c-d35b-5eda-958f-471fa63eaa5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d0f694c-d35b-5eda-958f-471fa63eaa5c  

## Ownership & control

### Holdings / subsidiaries

- **CAMPION LIMITED** (director of) — https://whiteintel.dev/entity/fa0623ea-64e1-58c8-84ed-0ecdb94918c2
- **CAMPION LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa0623ea-64e1-58c8-84ed-0ecdb94918c2
- **CAMPION LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa0623ea-64e1-58c8-84ed-0ecdb94918c2
- **ROHAN LIMITED** (director of) — https://whiteintel.dev/entity/6c169531-94bb-5149-9489-32ba6c4d6600
- **ROHAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c169531-94bb-5149-9489-32ba6c4d6600
- **CASSAR AND COOPER LIMITED** (director of) — https://whiteintel.dev/entity/71b122c8-a5e5-59c1-8db0-35c36cc3b2b0
- **CASSAR AND COOPER LIMITED** (legal representative of) — https://whiteintel.dev/entity/71b122c8-a5e5-59c1-8db0-35c36cc3b2b0
- **C & C EXPRESS LIMITED** (director of) — https://whiteintel.dev/entity/c3cf57ec-6eb3-593b-a174-1335ea4a4999
- **C & C EXPRESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3cf57ec-6eb3-593b-a174-1335ea4a4999
- **CASSAR & COOPER (REAL ESTATE) LIMITED** (director of) — https://whiteintel.dev/entity/ecbf47ce-df78-5745-93fe-e3ee5887d3cc
- **CASSAR & COOPER (REAL ESTATE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/ecbf47ce-df78-5745-93fe-e3ee5887d3cc
- **CASSAR AND COOPER (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/6804adbd-2c07-582f-8def-d31d04ac262b
- **CASSAR AND COOPER (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/6804adbd-2c07-582f-8def-d31d04ac262b
- **CASSAR & COOPER (S & I) LIMITED** (director of) — https://whiteintel.dev/entity/12997cee-1e9c-5f65-8d66-95927bb6387c
- **CASSAR & COOPER (S & I) LIMITED** (legal representative of) — https://whiteintel.dev/entity/12997cee-1e9c-5f65-8d66-95927bb6387c
- **B.A.S. LIMITED** (director of) — https://whiteintel.dev/entity/83b2764f-9f27-58db-a577-40f9e75c0e32
- **B.A.S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/83b2764f-9f27-58db-a577-40f9e75c0e32

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL COOPER**. Human view: https://whiteintel.dev/entity/8d0f694c-d35b-5eda-958f-471fa63eaa5c · Structured JSON: https://whiteintel.dev/api/public/dossier/8d0f694c-d35b-5eda-958f-471fa63eaa5c._

_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"._