---
title: "EMBASSY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/436f7069-4a6b-5843-96ab-bb1f08dacfee
json: https://whiteintel.dev/api/public/dossier/436f7069-4a6b-5843-96ab-bb1f08dacfee
identifier: icij:icijol-56079233
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMBASSY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079233`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/436f7069-4a6b-5843-96ab-bb1f08dacfee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/436f7069-4a6b-5843-96ab-bb1f08dacfee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EMBASSY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55011745` — https://whiteintel.dev/entity/d885eb13-d320-578b-b6cd-04846a6894c0
- **Embassy Limited** — GLEIF · `lei:4851007X83TIRPS71H28` — https://whiteintel.dev/entity/c2044def-c05b-50f8-ab12-b25b5c7aa383

## Ownership & control

### Holdings / subsidiaries

- **PQRS LIMITED ( D 5260 )** (shareholder of) — https://whiteintel.dev/entity/3d0c47be-55ad-5ba6-8563-6d79ecb15570
- **EMBASSY CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/471a5a84-4239-5c13-8eae-c998008b45ba
- **EMBASSY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/52da780a-f0f8-5a79-8029-dc39daa5eb85
- **EMBASSY HOTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4dd6fd9c-7015-56f6-859b-00d6745db658

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

A **34-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)

**20** 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/56079233

## 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 **EMBASSY LIMITED** — https://whiteintel.dev/entity/436f7069-4a6b-5843-96ab-bb1f08dacfee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMBASSY LIMITED**. Human view: https://whiteintel.dev/entity/436f7069-4a6b-5843-96ab-bb1f08dacfee · Structured JSON: https://whiteintel.dev/api/public/dossier/436f7069-4a6b-5843-96ab-bb1f08dacfee._

_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"._