---
title: "id Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07ff39e7-c932-5b09-ae1f-30fa0da90b29
json: https://whiteintel.dev/api/public/dossier/07ff39e7-c932-5b09-ae1f-30fa0da90b29
identifier: icij:icijol-55048823
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# id Group Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048823`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07ff39e7-c932-5b09-ae1f-30fa0da90b29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07ff39e7-c932-5b09-ae1f-30fa0da90b29  

## Ownership & control

### Owners / controllers

- **C & A RISTORAZIONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a55339af-786c-52d1-9a17-02fade2d666c
- **IMORA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db0d117e-20ba-56ee-a06d-b9dbbbb63992
- **EMME 4 HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ebf39d1-91e1-5b1e-8daa-55169a467a12

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

A **13-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)

**5** 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/55048823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **id Group Ltd**. Human view: https://whiteintel.dev/entity/07ff39e7-c932-5b09-ae1f-30fa0da90b29 · Structured JSON: https://whiteintel.dev/api/public/dossier/07ff39e7-c932-5b09-ae1f-30fa0da90b29._

_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"._