---
title: "CENTRAL BUSINESS CENTRES P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d27109bb-be05-58d1-9f7b-493dc7b42e67
json: https://whiteintel.dev/api/public/dossier/d27109bb-be05-58d1-9f7b-493dc7b42e67
identifier: icij:icijol-55061894
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CENTRAL BUSINESS CENTRES P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061894`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d27109bb-be05-58d1-9f7b-493dc7b42e67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d27109bb-be05-58d1-9f7b-493dc7b42e67  

## Ownership & control

### Owners / controllers

- **PHILIP CORTIS** (shareholder of) — https://whiteintel.dev/entity/8228f9a5-6bd4-5708-ae77-66e485b16b9d
- **ANTHONY CORTIS** (shareholder of) — https://whiteintel.dev/entity/12e8d568-a0bd-5bb1-9953-ffeec559bea2
- **FRANCIS CORTIS** (shareholder of) — https://whiteintel.dev/entity/e349b684-5597-5c1d-9260-8097aea4bce4
- **PAUL CORTIS** (shareholder of) — https://whiteintel.dev/entity/1603488d-a9f6-59f7-af96-4fd9887a0470
- **JOSEPH CORTIS** (shareholder of) — https://whiteintel.dev/entity/531c77d9-c638-561c-8182-af7ed615ced3
- **RAYMOND CORTIS** (shareholder of) — https://whiteintel.dev/entity/3cbf7e53-6b1e-54d5-94f9-5f3250a93dbb
- **CORTIS TIMBER AND WOOD PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1237ff9e-0edb-5fe1-8bc3-372b4c3d5009

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

A **13-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)

**10** 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/55061894

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRAL BUSINESS CENTRES P.L.C.**. Human view: https://whiteintel.dev/entity/d27109bb-be05-58d1-9f7b-493dc7b42e67 · Structured JSON: https://whiteintel.dev/api/public/dossier/d27109bb-be05-58d1-9f7b-493dc7b42e67._

_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"._