---
title: "COOL COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e50f5699-1cc7-5ebb-b60a-36c4f90028da
json: https://whiteintel.dev/api/public/dossier/e50f5699-1cc7-5ebb-b60a-36c4f90028da
identifier: icij:icijol-55055599
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COOL COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055599`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e50f5699-1cc7-5ebb-b60a-36c4f90028da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e50f5699-1cc7-5ebb-b60a-36c4f90028da  

## Ownership & control

### Owners / controllers

- **VALERIO CAUSIO** (shareholder of) — https://whiteintel.dev/entity/2627570d-23b2-5956-a71a-3f59f47e1bdf
- **77 HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/12dbf4b8-9d11-5b9c-876e-6d5a85b1b81d
- **PERPROP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fe4e0ec-b434-58a9-87fe-08ea02249acd
- **PAOLO RICCARDO PAPAGNI** (shareholder of) — https://whiteintel.dev/entity/d235f912-9412-51df-80ed-bf836bb83898

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

A **15-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)

**8** 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/55055599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COOL COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e50f5699-1cc7-5ebb-b60a-36c4f90028da · Structured JSON: https://whiteintel.dev/api/public/dossier/e50f5699-1cc7-5ebb-b60a-36c4f90028da._

_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"._