---
title: "ECOM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f94a35b-e437-56d7-bc8d-36f1b7f6a5f1
json: https://whiteintel.dev/api/public/dossier/4f94a35b-e437-56d7-bc8d-36f1b7f6a5f1
identifier: icij:icijol-55033314
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ECOM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033314`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f94a35b-e437-56d7-bc8d-36f1b7f6a5f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f94a35b-e437-56d7-bc8d-36f1b7f6a5f1  

## Ownership & control

### Owners / controllers

- **LUIS EMILIO ARQUEROS MORENO** (shareholder of) — https://whiteintel.dev/entity/31d22a27-011e-5a82-aed8-c85e43e34b66
- **DARIO FIDORA** (shareholder of) — https://whiteintel.dev/entity/0a554833-d20a-53e9-8a85-c248e7081de9
- **MARCO STRAFALACI** (shareholder of) — https://whiteintel.dev/entity/4cf6c01d-a0db-5f43-ad7f-0e77cb8e94fc

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55033314

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ECOM LIMITED**. Human view: https://whiteintel.dev/entity/4f94a35b-e437-56d7-bc8d-36f1b7f6a5f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f94a35b-e437-56d7-bc8d-36f1b7f6a5f1._

_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"._