---
title: "ERIK SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0af305ff-6a0b-525e-a2a7-c6f612a2cd1c
json: https://whiteintel.dev/api/public/dossier/0af305ff-6a0b-525e-a2a7-c6f612a2cd1c
identifier: icij:icijol-56040177
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ERIK SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040177`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0af305ff-6a0b-525e-a2a7-c6f612a2cd1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0af305ff-6a0b-525e-a2a7-c6f612a2cd1c  

## Ownership & control

### Holdings / subsidiaries

- **MCFR LTD** (director of) — https://whiteintel.dev/entity/efaf215b-3565-5b72-bd6f-993a840cf57c
- **MCFR LTD** (legal representative of) — https://whiteintel.dev/entity/efaf215b-3565-5b72-bd6f-993a840cf57c
- **RIKKPORT LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/c4a4607c-c731-5e62-b27c-cf5ec39107c9
- **RIKKPORT LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4a4607c-c731-5e62-b27c-cf5ec39107c9
- **RIKKPORT LOGISTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/c4a4607c-c731-5e62-b27c-cf5ec39107c9
- **RIKKPORT LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4a4607c-c731-5e62-b27c-cf5ec39107c9
- **EMCO LIMITED** (director of) — https://whiteintel.dev/entity/2cd46b44-afce-5cd1-b245-bfaf24a6d85b
- **EMCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/2cd46b44-afce-5cd1-b245-bfaf24a6d85b
- **EMCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cd46b44-afce-5cd1-b245-bfaf24a6d85b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040177

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ERIK SALIBA** — https://whiteintel.dev/entity/0af305ff-6a0b-525e-a2a7-c6f612a2cd1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERIK SALIBA**. Human view: https://whiteintel.dev/entity/0af305ff-6a0b-525e-a2a7-c6f612a2cd1c · Structured JSON: https://whiteintel.dev/api/public/dossier/0af305ff-6a0b-525e-a2a7-c6f612a2cd1c._

_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"._