---
title: "MASSIMO COLEIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dde68f22-4083-51ed-a78f-3bb01112cad5
json: https://whiteintel.dev/api/public/dossier/dde68f22-4083-51ed-a78f-3bb01112cad5
identifier: icij:icijol-56035840
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MASSIMO COLEIRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035840`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dde68f22-4083-51ed-a78f-3bb01112cad5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dde68f22-4083-51ed-a78f-3bb01112cad5  

## Ownership & control

### Holdings / subsidiaries

- **COLEIRO ATTARD LIMITED** (director of) — https://whiteintel.dev/entity/8a7da3f4-83dc-5eb5-a253-43da4ea0603b
- **COLEIRO ATTARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a7da3f4-83dc-5eb5-a253-43da4ea0603b
- **INTERIORS OF RABAT LIMITED** (director of) — https://whiteintel.dev/entity/9e896ba2-eed1-58a5-9f56-a27c2dc9816a
- **INTERIORS OF RABAT LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e896ba2-eed1-58a5-9f56-a27c2dc9816a
- **INTERIORS OF RABAT LIMITED** (secretary of) — https://whiteintel.dev/entity/9e896ba2-eed1-58a5-9f56-a27c2dc9816a
- **M.V.C. & CO** (director of) — https://whiteintel.dev/entity/692b3f60-64e8-57d2-82aa-63e47de2f0f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035840

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MASSIMO COLEIRO** — https://whiteintel.dev/entity/dde68f22-4083-51ed-a78f-3bb01112cad5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSIMO COLEIRO**. Human view: https://whiteintel.dev/entity/dde68f22-4083-51ed-a78f-3bb01112cad5 · Structured JSON: https://whiteintel.dev/api/public/dossier/dde68f22-4083-51ed-a78f-3bb01112cad5._

_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"._