---
title: "EDWARDS AND DE BEER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e2ed25a-6dca-501f-ab81-2441b714ad84
json: https://whiteintel.dev/api/public/dossier/2e2ed25a-6dca-501f-ab81-2441b714ad84
identifier: icij:icijol-55068902
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARDS AND DE BEER LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068902`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e2ed25a-6dca-501f-ab81-2441b714ad84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e2ed25a-6dca-501f-ab81-2441b714ad84  

## Ownership & control

### Owners / controllers

- **FALINE EDWARDS** (shareholder of) — https://whiteintel.dev/entity/0beb14c0-43a8-5af0-a2d7-b3fcee030583
- **EUGENE DE BEER** (shareholder of) — https://whiteintel.dev/entity/eb23ef0a-1047-5b46-bb5e-20ecf0eb4724

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

A **7-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/55068902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARDS AND DE BEER LIMITED**. Human view: https://whiteintel.dev/entity/2e2ed25a-6dca-501f-ab81-2441b714ad84 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e2ed25a-6dca-501f-ab81-2441b714ad84._

_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"._