---
title: "EMVIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3be3f10d-54e5-507a-b734-5b38cb4a496a
json: https://whiteintel.dev/api/public/dossier/3be3f10d-54e5-507a-b734-5b38cb4a496a
identifier: icij:icijol-56082279
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMVIC LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082279`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3be3f10d-54e5-507a-b734-5b38cb4a496a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3be3f10d-54e5-507a-b734-5b38cb4a496a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EMVIC LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55036869` — https://whiteintel.dev/entity/5638d1c2-11b2-563b-9c05-d6d658a3a310
- **EMVIC LIMITED** — GLEIF · `lei:254900NBA8LSETJMNQ05` — https://whiteintel.dev/entity/ed64c69f-7538-5dd5-97c3-c94d2aaf563d

## Ownership & control

### Holdings / subsidiaries

- **FRANPHIL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/97ecad74-9bcb-5b4f-b8b9-0ac73d9566de
- **M. V. A. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93feed0d-1eea-5738-a2fc-1c8cdab0ab09
- **V&G PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8eb6be8-cdc1-5fec-9c64-2bb3bcd0fea0
- **CENTRAL CEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a

### 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)

**6** 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/56082279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMVIC LIMITED**. Human view: https://whiteintel.dev/entity/3be3f10d-54e5-507a-b734-5b38cb4a496a · Structured JSON: https://whiteintel.dev/api/public/dossier/3be3f10d-54e5-507a-b734-5b38cb4a496a._

_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"._