---
title: "The Coffee Company Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e99a4503-fd94-5b72-bc9e-e4c8c6058899
json: https://whiteintel.dev/api/public/dossier/e99a4503-fd94-5b72-bc9e-e4c8c6058899
identifier: icij:icijol-56084715
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Coffee Company Malta Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084715`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e99a4503-fd94-5b72-bc9e-e4c8c6058899  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e99a4503-fd94-5b72-bc9e-e4c8c6058899  

## Ownership & control

### Holdings / subsidiaries

- **CLL LIMITED** (shareholder of) — https://whiteintel.dev/entity/64245fef-9ac9-51ec-aaf5-9cb7d7e3f0a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Coffee Company Malta Limited**. Human view: https://whiteintel.dev/entity/e99a4503-fd94-5b72-bc9e-e4c8c6058899 · Structured JSON: https://whiteintel.dev/api/public/dossier/e99a4503-fd94-5b72-bc9e-e4c8c6058899._

_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"._