---
title: "CONSOLIDATED COBORG COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab566f8f-23c6-5cde-855b-94d18f35954d
json: https://whiteintel.dev/api/public/dossier/ab566f8f-23c6-5cde-855b-94d18f35954d
identifier: icij:icijol-56083390
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSOLIDATED COBORG COMPANY LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083390`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab566f8f-23c6-5cde-855b-94d18f35954d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab566f8f-23c6-5cde-855b-94d18f35954d  

## Ownership & control

### Holdings / subsidiaries

- **SANDPIPER LIMITED** (shareholder of) — https://whiteintel.dev/entity/456dc1a0-fcb5-551b-a7e3-c0f87dcce8ec
- **BORTEX CLOTHING INDUSTRY COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/5cbcd8bb-3953-5524-80f4-50ddf54214fe
- **SHANAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/694b03c7-6480-5f54-9084-48ca12b075ee
- **ROOSENDAAL HOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/75ed7d73-beb6-5068-a112-c35ec73d57d3
- **ROOSENDAAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f08af5f-f193-5e59-9a94-aa1cc45f7367
- **GERMAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a80634c-5e86-5db4-b225-4ad5d49d813c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083390

## 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 **CONSOLIDATED COBORG COMPANY LTD.** — https://whiteintel.dev/entity/ab566f8f-23c6-5cde-855b-94d18f35954d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSOLIDATED COBORG COMPANY LTD.**. Human view: https://whiteintel.dev/entity/ab566f8f-23c6-5cde-855b-94d18f35954d · Structured JSON: https://whiteintel.dev/api/public/dossier/ab566f8f-23c6-5cde-855b-94d18f35954d._

_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"._