---
title: "COMPAGNIE DE L'OCCIDENT POUR LA FINANCE ET L'INDUSTIRE SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c33b97a6-a8a7-58e4-8fcd-ba6ff4d9ad99
json: https://whiteintel.dev/api/public/dossier/c33b97a6-a8a7-58e4-8fcd-ba6ff4d9ad99
identifier: icij:icijol-56077181
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COMPAGNIE DE L'OCCIDENT POUR LA FINANCE ET L'INDUSTIRE SA

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-56077181`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c33b97a6-a8a7-58e4-8fcd-ba6ff4d9ad99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c33b97a6-a8a7-58e4-8fcd-ba6ff4d9ad99  

## Ownership & control

### Holdings / subsidiaries

- **BULK MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b891c48-ed64-5016-9eba-1b79aae2133c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPAGNIE DE L'OCCIDENT POUR LA FINANCE ET L'INDUSTIRE SA**. Human view: https://whiteintel.dev/entity/c33b97a6-a8a7-58e4-8fcd-ba6ff4d9ad99 · Structured JSON: https://whiteintel.dev/api/public/dossier/c33b97a6-a8a7-58e4-8fcd-ba6ff4d9ad99._

_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"._