---
title: "CORAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6ff4d51-d433-5331-90ac-d597818e0435
json: https://whiteintel.dev/api/public/dossier/c6ff4d51-d433-5331-90ac-d597818e0435
identifier: icij:icijol-55041871
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041871`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c6ff4d51-d433-5331-90ac-d597818e0435  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6ff4d51-d433-5331-90ac-d597818e0435  

## Ownership & control

### Owners / controllers

- **JUAN BAENA FRANCOY** (shareholder of) — https://whiteintel.dev/entity/618a7d0d-f354-57dd-8a39-e6b0d653b432
- **JOSE ANTONIO DA COSTA CORREIA DA SILVA PEDRO** (shareholder of) — https://whiteintel.dev/entity/f677a3c3-dc83-582c-9eb5-b0059d7fa7b6
- **JUAN JULIO BAENA ALVAREZ** (shareholder of) — https://whiteintel.dev/entity/5f4239bb-ab1d-5d2d-b364-9f4fe8905d9a

### 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)

**3** 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/55041871

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c6ff4d51-d433-5331-90ac-d597818e0435 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6ff4d51-d433-5331-90ac-d597818e0435._

_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"._