---
title: "EMCSI DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13dc6be2-5d57-5182-a58c-24f0a240d860
json: https://whiteintel.dev/api/public/dossier/13dc6be2-5d57-5182-a58c-24f0a240d860
identifier: icij:icijol-56083583
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMCSI DIRECTORS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083583`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13dc6be2-5d57-5182-a58c-24f0a240d860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13dc6be2-5d57-5182-a58c-24f0a240d860  

## Ownership & control

### Holdings / subsidiaries

- **CORNICHE MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/dda05b6d-9107-5561-9ecb-eda957259612
- **CORNICHE MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/dda05b6d-9107-5561-9ecb-eda957259612
- **ARIES SHIPPING CO. LTD.** (director of) — https://whiteintel.dev/entity/663e3c69-cd66-59c3-b0a0-df17d41e1c2e
- **ARIES SHIPPING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/663e3c69-cd66-59c3-b0a0-df17d41e1c2e
- **MADARA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fd089e64-2e95-59c1-bbf2-9b6f50358d5c
- **MADARA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd089e64-2e95-59c1-bbf2-9b6f50358d5c
- **TNC Holdings Limited** (director of) — https://whiteintel.dev/entity/5d7edb3a-7ccf-5dd0-8ad9-447b4732d631
- **TNC Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/5d7edb3a-7ccf-5dd0-8ad9-447b4732d631
- **SUNRISE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/30f12279-1f4c-550f-92da-7e9db627e62b
- **SUNRISE HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/30f12279-1f4c-550f-92da-7e9db627e62b
- **GOLDEN STAR MALTA LIMITED** (director of) — https://whiteintel.dev/entity/acf9e7ef-d6cf-5c86-ad68-4edf957686f9
- **GOLDEN STAR MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/acf9e7ef-d6cf-5c86-ad68-4edf957686f9

…and **68** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083583

## 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 **EMCSI DIRECTORS LIMITED** — https://whiteintel.dev/entity/13dc6be2-5d57-5182-a58c-24f0a240d860 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMCSI DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/13dc6be2-5d57-5182-a58c-24f0a240d860 · Structured JSON: https://whiteintel.dev/api/public/dossier/13dc6be2-5d57-5182-a58c-24f0a240d860._

_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"._