---
title: "CPHCL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eabc549-2152-59a0-b80e-77ddf4c00109
json: https://whiteintel.dev/api/public/dossier/8eabc549-2152-59a0-b80e-77ddf4c00109
identifier: icij:icijol-56078453
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CPHCL INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8eabc549-2152-59a0-b80e-77ddf4c00109  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eabc549-2152-59a0-b80e-77ddf4c00109  

## Ownership & control

### Holdings / subsidiaries

- **MARSA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b99a48c6-f924-5516-8535-225107f7f169
- **CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce1f25a6-634d-5a42-bfc6-ca79772761be
- **FLIGHT CATERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b867b1e-a460-52df-9c20-f93a99994a83
- **CORINTHIA FINANCE PLC** (shareholder of) — https://whiteintel.dev/entity/12b46a4a-1fbf-5232-a800-2119b45e75aa
- **QPM LIMITED** (shareholder of) — https://whiteintel.dev/entity/892f833f-f8c5-567b-91c3-cd57376b921e
- **SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/91aa00fc-e555-5015-81e0-50b1bb2b4c3a
- **CATERING CONTRACTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/82638c49-2549-5fbe-846b-c53499bceef4
- **HNS CONSULTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5de5b24d-a69c-5cd8-850a-c287acc52265
- **FIVE STAR HOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/56491758-2fda-5b0f-afe4-83aafba77b26
- **PALM WATERFRONT DEVELOPMENT LTD** (shareholder of) — https://whiteintel.dev/entity/8db41956-34d2-5403-86fd-7244388d38db
- **MISURATA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b419666-c45b-501c-b1a0-58a6b211fc14
- **MARIN ARUBA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2bca12b-0f03-5e57-a963-ec3eee74211a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078453

## 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 **CPHCL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/8eabc549-2152-59a0-b80e-77ddf4c00109 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CPHCL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8eabc549-2152-59a0-b80e-77ddf4c00109 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eabc549-2152-59a0-b80e-77ddf4c00109._

_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"._