---
title: "CONUNDRUM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3eee0057-ef4d-5593-9ab8-e73f1eed9367
json: https://whiteintel.dev/api/public/dossier/3eee0057-ef4d-5593-9ab8-e73f1eed9367
identifier: icij:icijol-55033863
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONUNDRUM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033863`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3eee0057-ef4d-5593-9ab8-e73f1eed9367  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eee0057-ef4d-5593-9ab8-e73f1eed9367  

## Ownership & control

### Owners / controllers

- **SJT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac0371ed-6ebd-59e8-ba62-21333b93dd7f
- **EMD TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bfb7f42-e465-5925-a81d-f0ff423129d4

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

A **33-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)

**11** 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/55033863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONUNDRUM LIMITED**. Human view: https://whiteintel.dev/entity/3eee0057-ef4d-5593-9ab8-e73f1eed9367 · Structured JSON: https://whiteintel.dev/api/public/dossier/3eee0057-ef4d-5593-9ab8-e73f1eed9367._

_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"._