---
title: "COLONY ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2bdf539-fa55-52be-a2d4-73f3ab5e1693
json: https://whiteintel.dev/api/public/dossier/f2bdf539-fa55-52be-a2d4-73f3ab5e1693
identifier: icij:icijol-55047395
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COLONY ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2bdf539-fa55-52be-a2d4-73f3ab5e1693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2bdf539-fa55-52be-a2d4-73f3ab5e1693  

## Ownership & control

### Owners / controllers

- **PRIMEI FIDUCIARY LTD.** (shareholder of) — https://whiteintel.dev/entity/8463ec15-96a9-54a5-8855-954f9fbeb5fb
- **ALGIAN HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/c22157cf-543d-5676-b6e9-11b290a8ddbf

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

A **5-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)

**3** 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/55047395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLONY ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/f2bdf539-fa55-52be-a2d4-73f3ab5e1693 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2bdf539-fa55-52be-a2d4-73f3ab5e1693._

_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"._