---
title: "CM COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe195a50-daca-5e1f-ac17-987dcfa063bd
json: https://whiteintel.dev/api/public/dossier/fe195a50-daca-5e1f-ac17-987dcfa063bd
identifier: icij:icijol-55018508
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CM COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018508`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe195a50-daca-5e1f-ac17-987dcfa063bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe195a50-daca-5e1f-ac17-987dcfa063bd  

## Ownership & control

### Owners / controllers

- **COLIN CIANTAR** (shareholder of) — https://whiteintel.dev/entity/59114c8d-54f2-5c6f-8541-f7a2efe32762

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/55018508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CM COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fe195a50-daca-5e1f-ac17-987dcfa063bd · Structured JSON: https://whiteintel.dev/api/public/dossier/fe195a50-daca-5e1f-ac17-987dcfa063bd._

_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"._