The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- Sources
- 2
- UBO hops
- 4
Key facts
Risk signalCAMPION LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CAMPION LIMITED
- MICHAEL COOPER· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AUBERGES CONSULTANTS LIMITEDdirector of
- AUBERGES CONSULTANTS LIMITEDsecretary of
- AUBERGES CONSULTANTS LIMITEDshareholder of
- TECHMARK LTDsecretary of
- ROHAN LIMITEDsecretary of
- AUBERGES SERVICES LIMITEDdirector of
- AUBERGES SERVICES LIMITEDlegal representative of
- AUBERGES SERVICES LIMITEDshareholder of
- ROHAN LIMITEDdirector of
- ROHAN LIMITEDlegal representative of
- CASSAR AND COOPER LIMITEDdirector of
- CASSAR AND COOPER LIMITEDlegal representative of
- C & C EXPRESS LIMITEDdirector of
- C & C EXPRESS LIMITEDlegal representative of
- CASSAR & COOPER (REAL ESTATE) LIMITEDdirector of
- CASSAR & COOPER (REAL ESTATE) LIMITEDlegal representative of
- CASSAR AND COOPER (HOLDINGS) LIMITEDdirector of
- CASSAR AND COOPER (HOLDINGS) LIMITEDlegal representative of
- CASSAR & COOPER (S & I) LIMITEDdirector of
- CASSAR & COOPER (S & I) LIMITEDlegal representative of
- B.A.S. LIMITEDdirector of
- B.A.S. LIMITEDlegal representative of