---
title: "EARTH RESOURCES INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b28ac3f-168f-5372-97fc-8de1565ee7c1
json: https://whiteintel.dev/api/public/dossier/3b28ac3f-168f-5372-97fc-8de1565ee7c1
identifier: icij:icijol-55054286
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EARTH RESOURCES INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054286`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b28ac3f-168f-5372-97fc-8de1565ee7c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b28ac3f-168f-5372-97fc-8de1565ee7c1  

## Ownership & control

### Owners / controllers

- **EMANUEL SPITERI** (shareholder of) — https://whiteintel.dev/entity/1fc8edfe-ed5d-5d5c-a061-f24f08e5b867
- **BRADEN K/A BRANDON CREMONA** (shareholder of) — https://whiteintel.dev/entity/e5b8ca5f-da7e-5a84-b227-db862463006f
- **NICHOLAS ABDILLA** (shareholder of) — https://whiteintel.dev/entity/91005944-d54b-5948-8b12-5e8fb98f204a
- **MUZIBUR RAHMAN** (shareholder of) — https://whiteintel.dev/entity/108d27fe-ee70-5394-84e1-897159028ee6
- **CARMEL K/A CHARLES ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/a3ca224e-79e8-55b2-a4cb-f790695284c7
- **RACHA NASR** (shareholder of) — https://whiteintel.dev/entity/633343f5-ce4d-52e9-8ce4-ee4ccfb6ef52

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

A **11-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/55054286

## 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 **EARTH RESOURCES INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/3b28ac3f-168f-5372-97fc-8de1565ee7c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EARTH RESOURCES INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/3b28ac3f-168f-5372-97fc-8de1565ee7c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b28ac3f-168f-5372-97fc-8de1565ee7c1._

_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"._