---
title: "COLOMS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8f0de02-6aa4-56c3-a7da-059d9e25df24
json: https://whiteintel.dev/api/public/dossier/f8f0de02-6aa4-56c3-a7da-059d9e25df24
identifier: icij:icijol-55037553
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COLOMS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037553`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8f0de02-6aa4-56c3-a7da-059d9e25df24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8f0de02-6aa4-56c3-a7da-059d9e25df24  

## Ownership & control

### Owners / controllers

- **ANTONI CAPDEVILA FAGES** (shareholder of) — https://whiteintel.dev/entity/d9e52dd3-f79e-5495-9092-9f6240cf420b
- **MACARENA GONZALEZ RUIZ** (shareholder of) — https://whiteintel.dev/entity/a41e8554-710f-59fe-a2fd-d1fce4524411

### 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/55037553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLOMS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f8f0de02-6aa4-56c3-a7da-059d9e25df24 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8f0de02-6aa4-56c3-a7da-059d9e25df24._

_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"._