---
title: "CPS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e57638b-11bd-547c-9dea-869ca1a0a4cc
json: https://whiteintel.dev/api/public/dossier/8e57638b-11bd-547c-9dea-869ca1a0a4cc
identifier: icij:icijol-56078849
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CPS INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078849`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8e57638b-11bd-547c-9dea-869ca1a0a4cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e57638b-11bd-547c-9dea-869ca1a0a4cc  

## Ownership & control

### Holdings / subsidiaries

- **DESIGN 2000 LIMITED** (director of) — https://whiteintel.dev/entity/afd33e05-1953-54ad-89cf-57c4b7806040
- **INTERNATIONAL ROYALTY OPERATIONS LTD** (director of) — https://whiteintel.dev/entity/5b1f1c4c-3866-547f-a77c-030589fc5700
- **ASSOCIATED MANAGERS & CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/9aed21c4-67b2-53be-ab98-0c3984f8c056
- **GLOBAL COMPUTER SERVICE LIMITED** (director of) — https://whiteintel.dev/entity/4ec5634d-ddf4-5abd-af2c-5a3a6249f408
- **GLOBAL COMPUTER SERVICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ec5634d-ddf4-5abd-af2c-5a3a6249f408
- **FIRST AMERICAN TRADING LIMITED (D 4708)** (director of) — https://whiteintel.dev/entity/46191491-1070-5940-b2ba-1847f5082b28
- **NEW EXPORT LIMITED** (director of) — https://whiteintel.dev/entity/57271fcb-b48c-5cdf-9bb1-1c8f80d8d47f
- **TRADE & MARKET RESEARCH LIMITED** (director of) — https://whiteintel.dev/entity/78444492-b8de-59ad-9cd4-1f8c07a0500b
- **LAFCADIO INTERNATIONAL TRADING AND SHIPMENT CORPORATION LTD** (shareholder of) — https://whiteintel.dev/entity/e2e65fc8-2653-5f41-bbfb-a7a3f4eb9179
- **LODEN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7871ce6c-c7c9-5658-89db-7200034f52d1
- **SWALLOW INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d96b5bf0-30ff-559b-a220-e08a2e196dc1
- **PACIFIC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a5cb183-a2bf-5a33-8594-0a02a7149761

…and **48** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078849

## 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 **CPS INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/8e57638b-11bd-547c-9dea-869ca1a0a4cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CPS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/8e57638b-11bd-547c-9dea-869ca1a0a4cc · Structured JSON: https://whiteintel.dev/api/public/dossier/8e57638b-11bd-547c-9dea-869ca1a0a4cc._

_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"._