---
title: "EMD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22daf910-aac3-5c38-a641-25f39608f08d
json: https://whiteintel.dev/api/public/dossier/22daf910-aac3-5c38-a641-25f39608f08d
identifier: icij:icijol-55063532
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063532`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/22daf910-aac3-5c38-a641-25f39608f08d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22daf910-aac3-5c38-a641-25f39608f08d  

## Ownership & control

### Owners / controllers

- **ELISA MARCHINI** (shareholder of) — https://whiteintel.dev/entity/d9ca5c38-9c5a-5d43-be16-94e781b0ff04
- **ROBERTO MARCHINI** (shareholder of) — https://whiteintel.dev/entity/871cbc50-bfe8-5434-a62a-a7274cb68812

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55063532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMD LIMITED**. Human view: https://whiteintel.dev/entity/22daf910-aac3-5c38-a641-25f39608f08d · Structured JSON: https://whiteintel.dev/api/public/dossier/22daf910-aac3-5c38-a641-25f39608f08d._

_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"._