---
title: "CP INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcde2134-2018-5f4a-8772-172c0eb77cf1
json: https://whiteintel.dev/api/public/dossier/bcde2134-2018-5f4a-8772-172c0eb77cf1
identifier: icij:icijol-55061365
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CP INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061365`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bcde2134-2018-5f4a-8772-172c0eb77cf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcde2134-2018-5f4a-8772-172c0eb77cf1  

## Ownership & control

### Owners / controllers

- **PAUL APAP BOLOGNA** (shareholder of) — https://whiteintel.dev/entity/d3202df4-c781-585f-a704-aa9d1dd23698
- **CHRISTINA MELI BUGEJA** (shareholder of) — https://whiteintel.dev/entity/e9ccc280-a3ed-5563-b7eb-11632c6f969f

### 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)

**2** 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/55061365

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CP INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bcde2134-2018-5f4a-8772-172c0eb77cf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcde2134-2018-5f4a-8772-172c0eb77cf1._

_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"._