---
title: "MASSIMO ELLUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1427efab-bbcf-5685-a99d-0bcee2d4b3c1
json: https://whiteintel.dev/api/public/dossier/1427efab-bbcf-5685-a99d-0bcee2d4b3c1
identifier: icij:icijol-56068081
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MASSIMO ELLUL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068081`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1427efab-bbcf-5685-a99d-0bcee2d4b3c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1427efab-bbcf-5685-a99d-0bcee2d4b3c1  

## Ownership & control

### Holdings / subsidiaries

- **M & E (MARKETING & ENTERTAINMENT) CO. LIMITED** (director of) — https://whiteintel.dev/entity/ae82746c-cc35-5e8e-8472-95f2b4699693
- **M & E (MARKETING & ENTERTAINMENT) CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae82746c-cc35-5e8e-8472-95f2b4699693
- **M & E (MARKETING & ENTERTAINMENT) CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae82746c-cc35-5e8e-8472-95f2b4699693
- **M C J RETAILERS LTD** (director of) — https://whiteintel.dev/entity/1cb506f6-9e4d-55cf-abd5-74d45b5908f0
- **M C J RETAILERS LTD** (legal representative of) — https://whiteintel.dev/entity/1cb506f6-9e4d-55cf-abd5-74d45b5908f0
- **M C J RETAILERS LTD** (shareholder of) — https://whiteintel.dev/entity/1cb506f6-9e4d-55cf-abd5-74d45b5908f0
- **NBI OPERATIONS CO. LTD** (secretary of) — https://whiteintel.dev/entity/4d3e49e4-9ac4-5a4d-8e30-e178520d480e
- **EAST AND EUROPEAN WEALTH MANAGMENT LTD** (secretary of) — https://whiteintel.dev/entity/c1e18c96-8a4c-5f11-a049-c1b48c2d9208
- **BENJAMIN 2015 LTD** (secretary of) — https://whiteintel.dev/entity/f2081b62-c018-5f3e-8c5d-4dd9a6ae8057
- **GAME DISTRIBUTION (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/ce100475-538a-56a3-8519-d8a48a9576ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068081

## 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 **MASSIMO ELLUL** — https://whiteintel.dev/entity/1427efab-bbcf-5685-a99d-0bcee2d4b3c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSIMO ELLUL**. Human view: https://whiteintel.dev/entity/1427efab-bbcf-5685-a99d-0bcee2d4b3c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1427efab-bbcf-5685-a99d-0bcee2d4b3c1._

_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"._