---
title: "EMD PRIVATE CLIENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5
json: https://whiteintel.dev/api/public/dossier/0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5
identifier: icij:icijol-55060812
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMD PRIVATE CLIENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060812`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5  

## Ownership & control

### Owners / controllers

- **ANNE LOUISE ELLUL CACHIA CARUANA** (shareholder of) — https://whiteintel.dev/entity/5dc60f92-7ef8-536c-933d-a20fdb7671d3
- **ITALO R. ELLUL** (shareholder of) — https://whiteintel.dev/entity/806ae7a0-6258-559b-a349-ae80a9bfaf13
- **TONIO ELLUL** (shareholder of) — https://whiteintel.dev/entity/29faa520-f411-57cf-ac62-9a5a4d79a8e6
- **JEREMY DEBONO** (shareholder of) — https://whiteintel.dev/entity/3a8d2e7c-dae4-5807-8054-718afee5de8a
- **PIERRE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/aafc6405-7bd3-5468-b3f0-53acb6dfe17b

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

A **16-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/55060812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMD PRIVATE CLIENTS LIMITED**. Human view: https://whiteintel.dev/entity/0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5._

_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"._