---
title: "COMPLETE LOGISTIC SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8d5410d-cd4c-5b90-8ef7-dca5d3717ce1
json: https://whiteintel.dev/api/public/dossier/c8d5410d-cd4c-5b90-8ef7-dca5d3717ce1
identifier: icij:icijol-55074855
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMPLETE LOGISTIC SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074855`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8d5410d-cd4c-5b90-8ef7-dca5d3717ce1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8d5410d-cd4c-5b90-8ef7-dca5d3717ce1  

## Ownership & control

### Owners / controllers

- **COMPLETE LOGISTIC SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/96da43f6-53d9-5908-a6aa-73c5c429f4bc

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

A **6-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/55074855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLETE LOGISTIC SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/c8d5410d-cd4c-5b90-8ef7-dca5d3717ce1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8d5410d-cd4c-5b90-8ef7-dca5d3717ce1._

_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"._