---
title: "Edelveys International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/027cce95-2c92-57cd-b28f-7c39600fbfb0
json: https://whiteintel.dev/api/public/dossier/027cce95-2c92-57cd-b28f-7c39600fbfb0
identifier: icij:icijol-55054770
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Edelveys International Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054770`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/027cce95-2c92-57cd-b28f-7c39600fbfb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/027cce95-2c92-57cd-b28f-7c39600fbfb0  

## Ownership & control

### Owners / controllers

- **EDELVEYS INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8c7b169-d12f-576c-adc1-deae842f376c
- **PAUL FRANCIS SIMMS** (shareholder of) — https://whiteintel.dev/entity/e971e794-960b-527b-9232-6519e1301238

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

A **6-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/55054770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Edelveys International Limited**. Human view: https://whiteintel.dev/entity/027cce95-2c92-57cd-b28f-7c39600fbfb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/027cce95-2c92-57cd-b28f-7c39600fbfb0._

_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"._