---
title: "C.P. CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dee2552e-b586-5cc3-bc97-627a7d9f4168
json: https://whiteintel.dev/api/public/dossier/dee2552e-b586-5cc3-bc97-627a7d9f4168
identifier: icij:icijol-56078739
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C.P. CONSTRUCTION LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078739`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dee2552e-b586-5cc3-bc97-627a7d9f4168  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dee2552e-b586-5cc3-bc97-627a7d9f4168  

## Ownership & control

### Holdings / subsidiaries

- **QORMI DEVELOPMENTS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/963ed292-9c3c-5d99-a149-dbb8d4f3d7d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.P. CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/dee2552e-b586-5cc3-bc97-627a7d9f4168 · Structured JSON: https://whiteintel.dev/api/public/dossier/dee2552e-b586-5cc3-bc97-627a7d9f4168._

_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"._