---
title: "ETL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c81a01e-a6e2-52f0-93f3-833bd7ee70de
json: https://whiteintel.dev/api/public/dossier/5c81a01e-a6e2-52f0-93f3-833bd7ee70de
identifier: icij:icijol-56084050
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ETL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084050`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c81a01e-a6e2-52f0-93f3-833bd7ee70de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c81a01e-a6e2-52f0-93f3-833bd7ee70de  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ETL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55047494` — https://whiteintel.dev/entity/cf47122b-8f53-5865-8848-08e84a61f8c7
- **ETL Limited** — GLEIF · `lei:635400D4KG9BWJMLYK27` — https://whiteintel.dev/entity/27f43b8f-88c6-5e13-87de-dadd28e85d00

## Ownership & control

### Holdings / subsidiaries

- **ATL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bac57a23-0cde-55c7-a061-7537b04b98a1

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

A **4-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)

**2** 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/56084050

## 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 **ETL LIMITED** — https://whiteintel.dev/entity/5c81a01e-a6e2-52f0-93f3-833bd7ee70de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETL LIMITED**. Human view: https://whiteintel.dev/entity/5c81a01e-a6e2-52f0-93f3-833bd7ee70de · Structured JSON: https://whiteintel.dev/api/public/dossier/5c81a01e-a6e2-52f0-93f3-833bd7ee70de._

_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"._