---
title: "CRO CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca004577-64da-5b86-bdee-4025a4fe2f1c
json: https://whiteintel.dev/api/public/dossier/ca004577-64da-5b86-bdee-4025a4fe2f1c
identifier: icij:icijol-55030108
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRO CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030108`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca004577-64da-5b86-bdee-4025a4fe2f1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca004577-64da-5b86-bdee-4025a4fe2f1c  

## Ownership & control

### Owners / controllers

- **ACLIRES INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/ace37a5a-7c38-5d6e-8d2e-92617662d211
- **CHRISTIAN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/dddb9ddb-2235-580f-a9f7-cd84e67bec10

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

A **9-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/55030108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRO CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/ca004577-64da-5b86-bdee-4025a4fe2f1c · Structured JSON: https://whiteintel.dev/api/public/dossier/ca004577-64da-5b86-bdee-4025a4fe2f1c._

_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"._