---
title: "EMERALD ASSETS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/425ef665-374f-5dd2-b0ad-5d7284ae8a4c
json: https://whiteintel.dev/api/public/dossier/425ef665-374f-5dd2-b0ad-5d7284ae8a4c
identifier: icij:icijol-55036520
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMERALD ASSETS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036520`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/425ef665-374f-5dd2-b0ad-5d7284ae8a4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/425ef665-374f-5dd2-b0ad-5d7284ae8a4c  

## Ownership & control

### Owners / controllers

- **JASPER PAAKKONEN** (shareholder of) — https://whiteintel.dev/entity/f3ef9f40-4621-5da2-9bdd-93ed947618c2
- **MARKUS SELIN** (shareholder of) — https://whiteintel.dev/entity/d6a43126-5be6-540c-b130-405f6f4346ea
- **TAJ HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/71455a6a-8ebb-5561-8e7b-5ff50f63593f
- **ALEKSI ENBUSKE** (shareholder of) — https://whiteintel.dev/entity/250e391d-1f66-5ae7-9326-0d6090c26a92
- **TIMO PAAVO KUIVALAINEN** (shareholder of) — https://whiteintel.dev/entity/6ef60aa3-b37a-54a8-bb4d-027bcc262b41
- **TOMMI MAIJALA** (shareholder of) — https://whiteintel.dev/entity/9be2007d-5175-5b4a-afc5-ed2be34f1ac7

### 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)

**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/55036520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMERALD ASSETS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/425ef665-374f-5dd2-b0ad-5d7284ae8a4c · Structured JSON: https://whiteintel.dev/api/public/dossier/425ef665-374f-5dd2-b0ad-5d7284ae8a4c._

_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"._