---
title: "ELMEIN SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2db29aaa-d684-55c3-a92d-65066567ab94
json: https://whiteintel.dev/api/public/dossier/2db29aaa-d684-55c3-a92d-65066567ab94
identifier: icij:icijol-55023882
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELMEIN SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023882`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2db29aaa-d684-55c3-a92d-65066567ab94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2db29aaa-d684-55c3-a92d-65066567ab94  

## Ownership & control

### Owners / controllers

- **JOSEPH MUSCAT** (shareholder of) — https://whiteintel.dev/entity/9543b40c-6da4-574b-8c5b-ac535a146758
- **ELMEIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/e90a85d9-681c-5d61-9935-b828f698578f

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

A **9-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)

**4** 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/55023882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELMEIN SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/2db29aaa-d684-55c3-a92d-65066567ab94 · Structured JSON: https://whiteintel.dev/api/public/dossier/2db29aaa-d684-55c3-a92d-65066567ab94._

_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"._