---
title: "CORPORATE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae84b5dd-b79d-5092-9d02-e2ef0b5a8f5b
json: https://whiteintel.dev/api/public/dossier/ae84b5dd-b79d-5092-9d02-e2ef0b5a8f5b
identifier: icij:icijol-56079089
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORPORATE GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079089`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae84b5dd-b79d-5092-9d02-e2ef0b5a8f5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae84b5dd-b79d-5092-9d02-e2ef0b5a8f5b  

## Ownership & control

### Holdings / subsidiaries

- **CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/72309431-f58b-549f-92cc-d987c9fd7209
- **CORPORATE CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/119bd897-222b-584e-b7e6-e9c5bdbdc8da
- **EOS-TRAINING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ddffece-02d1-5eba-8315-005d1b13ce99
- **AGDA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/059fb8e9-14b9-5869-b033-fd86e38f9c13
- **ZEBBUG DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a1af9b4-21a3-5e79-83c0-544aba1546b1
- **CORPORATE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9dfa38f8-323f-5ad3-98ec-5be4b6926407
- **AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b595906-0371-5db3-adaa-4f788fd45bc2
- **CORPORATE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f5c47a4-a751-5d48-9efb-f8022fb41d4b
- **ELBROS CONSTRUCTION INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/75dfece8-f2c8-549a-9eb8-9d97833fbfdc
- **FIFTH GENERATION LIMITED** (director of) — https://whiteintel.dev/entity/49bed6b4-e1bf-5f16-9ef8-cf71cbcab830
- **FIFTH GENERATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/49bed6b4-e1bf-5f16-9ef8-cf71cbcab830
- **FIFTH GENERATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/49bed6b4-e1bf-5f16-9ef8-cf71cbcab830
- **MEDITERRANEAN DRIVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/225e8407-4fad-54f7-a414-1fcf2641e478
- **MULTIZONE TRADING & INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8c81d17-dcda-577e-8374-ca3fbcdfe3e0
- **COLE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9de51117-fdb5-5307-b199-9c8799422477
- **CORPORATE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3c397cb-b6e4-5c04-ba80-060fcd31f11e
- **SAHARA PAINTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cea737f9-5abe-55b2-893c-d0c5d8ed66ee
- **CORPORATE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24fb93a7-d5b6-5b4d-9127-829dc4dd9a40
- **LEGACY ENERGY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2370434f-9d51-5dc8-a8b5-f02128fb2a79
- **POLAR INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dbd39dd-1f65-5db3-be1d-3983ede9eda7
- **CORPORATE INTERNATIONAL CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d843d0f-f8e5-549a-bc1d-e220114e52d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079089

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ae84b5dd-b79d-5092-9d02-e2ef0b5a8f5b · Structured JSON: https://whiteintel.dev/api/public/dossier/ae84b5dd-b79d-5092-9d02-e2ef0b5a8f5b._

_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"._