---
title: "COLOUR POINT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9bcb0ff-dd7c-5b4f-814d-bd73682fcecf
json: https://whiteintel.dev/api/public/dossier/d9bcb0ff-dd7c-5b4f-814d-bd73682fcecf
identifier: icij:icijol-55041190
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COLOUR POINT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041190`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9bcb0ff-dd7c-5b4f-814d-bd73682fcecf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9bcb0ff-dd7c-5b4f-814d-bd73682fcecf  

## Ownership & control

### Owners / controllers

- **GIUSEPPE BUA** (shareholder of) — https://whiteintel.dev/entity/be958bc0-a706-53b4-b70a-e15d7c13afc3
- **ALFREDO ALBERTO VERZI** (shareholder of) — https://whiteintel.dev/entity/077f2b59-3174-5e59-a097-72ca011d6a7a

### 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/55041190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLOUR POINT LIMITED**. Human view: https://whiteintel.dev/entity/d9bcb0ff-dd7c-5b4f-814d-bd73682fcecf · Structured JSON: https://whiteintel.dev/api/public/dossier/d9bcb0ff-dd7c-5b4f-814d-bd73682fcecf._

_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"._