---
title: "CFSPAI EUROPE HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a54c3e85-17db-5fec-96ec-e531446a7b16
json: https://whiteintel.dev/api/public/dossier/a54c3e85-17db-5fec-96ec-e531446a7b16
identifier: icij:icijol-55034737
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CFSPAI EUROPE HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034737`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a54c3e85-17db-5fec-96ec-e531446a7b16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a54c3e85-17db-5fec-96ec-e531446a7b16  

## Ownership & control

### Owners / controllers

- **COLONIAL FIRST STATE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8d64222-1f30-56d4-b43f-3e20ff3a4328
- **COLONIAL FIRST STATE INFRASTRUCTURE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2797ac14-820d-5314-a790-2a51049a71d8

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55034737

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CFSPAI EUROPE HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/a54c3e85-17db-5fec-96ec-e531446a7b16 · Structured JSON: https://whiteintel.dev/api/public/dossier/a54c3e85-17db-5fec-96ec-e531446a7b16._

_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"._