---
title: "COBRA INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e382e755-9d1c-537e-b7c0-e5ac6c9692bc
json: https://whiteintel.dev/api/public/dossier/e382e755-9d1c-537e-b7c0-e5ac6c9692bc
identifier: icij:icijol-55048728
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COBRA INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e382e755-9d1c-537e-b7c0-e5ac6c9692bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e382e755-9d1c-537e-b7c0-e5ac6c9692bc  

## Ownership & control

### Owners / controllers

- **HILTONIAN INTERNATIONAL Sarl** (shareholder of) — https://whiteintel.dev/entity/f6426b94-fc17-5861-a535-a5b66d68d751
- **CITADELLE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3758ebd0-7f3a-5fcd-8d5d-216a32039462

### 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)

**4** 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/55048728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COBRA INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/e382e755-9d1c-537e-b7c0-e5ac6c9692bc · Structured JSON: https://whiteintel.dev/api/public/dossier/e382e755-9d1c-537e-b7c0-e5ac6c9692bc._

_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"._