---
title: "FIVE EFFS IMPORT CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c60d3e0-2ded-548e-b19f-58d2a362a320
json: https://whiteintel.dev/api/public/dossier/2c60d3e0-2ded-548e-b19f-58d2a362a320
identifier: icij:icijol-56079222
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIVE EFFS IMPORT CO LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079222`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c60d3e0-2ded-548e-b19f-58d2a362a320  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c60d3e0-2ded-548e-b19f-58d2a362a320  

## Ownership & control

### Holdings / subsidiaries

- **CONTINENTAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cdcd3d4-71f7-55ad-83f2-23bbc893c3ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIVE EFFS IMPORT CO LTD**. Human view: https://whiteintel.dev/entity/2c60d3e0-2ded-548e-b19f-58d2a362a320 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c60d3e0-2ded-548e-b19f-58d2a362a320._

_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"._