---
title: "COTOR SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae8a40ae-1599-5000-8926-3a51df9d14cf
json: https://whiteintel.dev/api/public/dossier/ae8a40ae-1599-5000-8926-3a51df9d14cf
identifier: icij:icijol-55069391
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COTOR SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069391`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae8a40ae-1599-5000-8926-3a51df9d14cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae8a40ae-1599-5000-8926-3a51df9d14cf  

## Ownership & control

### Owners / controllers

- **WINIFRED CALLEJA** (shareholder of) — https://whiteintel.dev/entity/fb3406d9-08d7-5e45-bc3b-d9df6943a331
- **STEPHANIE CALLEJA** (shareholder of) — https://whiteintel.dev/entity/00c6a84b-d8cf-545b-ab45-aaa7cf8a3c8d
- **EMANUEL SWAIN** (shareholder of) — https://whiteintel.dev/entity/c24b5461-ece1-5678-9236-634989a46841

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

A **7-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)

**4** 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/55069391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COTOR SERVICES LTD**. Human view: https://whiteintel.dev/entity/ae8a40ae-1599-5000-8926-3a51df9d14cf · Structured JSON: https://whiteintel.dev/api/public/dossier/ae8a40ae-1599-5000-8926-3a51df9d14cf._

_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"._