---
title: "ELEMEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40f62d9e-77ff-517b-b70b-0c088bf00205
json: https://whiteintel.dev/api/public/dossier/40f62d9e-77ff-517b-b70b-0c088bf00205
identifier: icij:icijol-55038546
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELEMEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038546`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40f62d9e-77ff-517b-b70b-0c088bf00205  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40f62d9e-77ff-517b-b70b-0c088bf00205  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ELEMEL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56082533` — https://whiteintel.dev/entity/af89aab6-9573-5f6b-b7dc-16932aeeb44a
- **Elemel Limited** — GLEIF · `lei:254900P78LGMLTQEC394` — https://whiteintel.dev/entity/eca9bab6-2c2f-5edc-83b3-54ae8a2bfec3

## Ownership & control

### Owners / controllers

- **MARTHESE TABONE** (shareholder of) — https://whiteintel.dev/entity/9363e288-73a4-5f2f-9c9e-3ad0738664e5
- **JOSEPH SAVIOUR BORG** (shareholder of) — https://whiteintel.dev/entity/69cda3e1-031a-56d6-8ccc-0ce8eebc7ea2
- **LOUIS TABONE** (shareholder of) — https://whiteintel.dev/entity/222abb6b-d311-5cf0-93db-73f969732856

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

A **14-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/55038546

## 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 **ELEMEL LIMITED** — https://whiteintel.dev/entity/40f62d9e-77ff-517b-b70b-0c088bf00205 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELEMEL LIMITED**. Human view: https://whiteintel.dev/entity/40f62d9e-77ff-517b-b70b-0c088bf00205 · Structured JSON: https://whiteintel.dev/api/public/dossier/40f62d9e-77ff-517b-b70b-0c088bf00205._

_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"._