---
title: "CPC GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6bee4fb-8bf5-5134-b745-e1a7a2ec9e14
json: https://whiteintel.dev/api/public/dossier/d6bee4fb-8bf5-5134-b745-e1a7a2ec9e14
identifier: icij:icijol-55032295
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CPC GROUP LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032295`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6bee4fb-8bf5-5134-b745-e1a7a2ec9e14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6bee4fb-8bf5-5134-b745-e1a7a2ec9e14  

## Ownership & control

### Owners / controllers

- **MEDFINCO LTD** (shareholder of) — https://whiteintel.dev/entity/cda36aed-5e98-5b12-bd11-5c63d2bc8702

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

A **5-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/55032295

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CPC GROUP LTD**. Human view: https://whiteintel.dev/entity/d6bee4fb-8bf5-5134-b745-e1a7a2ec9e14 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6bee4fb-8bf5-5134-b745-e1a7a2ec9e14._

_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"._