---
title: "ERMIS MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/320ea5fc-54f2-56a6-bb78-65634460e526
json: https://whiteintel.dev/api/public/dossier/320ea5fc-54f2-56a6-bb78-65634460e526
identifier: icij:icijol-55003121
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ERMIS MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003121`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/320ea5fc-54f2-56a6-bb78-65634460e526  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/320ea5fc-54f2-56a6-bb78-65634460e526  

## Ownership & control

### Owners / controllers

- **IOANNIS ALAFOUZOS** (shareholder of) — https://whiteintel.dev/entity/6fbb221f-1999-51f8-a5eb-56cdbdf4ff90

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55003121

## 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 **ERMIS MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/320ea5fc-54f2-56a6-bb78-65634460e526 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERMIS MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/320ea5fc-54f2-56a6-bb78-65634460e526 · Structured JSON: https://whiteintel.dev/api/public/dossier/320ea5fc-54f2-56a6-bb78-65634460e526._

_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"._