---
title: "FIVE ELEMENTS-THE EXCELLENCE GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a9d5923-7aa1-5932-a5e0-8d8615384ee7
json: https://whiteintel.dev/api/public/dossier/4a9d5923-7aa1-5932-a5e0-8d8615384ee7
identifier: icij:icijol-55046873
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIVE ELEMENTS-THE EXCELLENCE GROUP LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046873`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a9d5923-7aa1-5932-a5e0-8d8615384ee7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a9d5923-7aa1-5932-a5e0-8d8615384ee7  

## Ownership & control

### Owners / controllers

- **MICHAEL ALPERS** (shareholder of) — https://whiteintel.dev/entity/83a8a425-5f1a-57e9-98b2-e76d90274bee
- **MERCURY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4b85f1c-9d0d-59ae-ad7f-2685357962ea

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

A **15-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55046873

## 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 **FIVE ELEMENTS-THE EXCELLENCE GROUP LTD** — https://whiteintel.dev/entity/4a9d5923-7aa1-5932-a5e0-8d8615384ee7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIVE ELEMENTS-THE EXCELLENCE GROUP LTD**. Human view: https://whiteintel.dev/entity/4a9d5923-7aa1-5932-a5e0-8d8615384ee7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a9d5923-7aa1-5932-a5e0-8d8615384ee7._

_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"._