---
title: "EM&I (RESOURCES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dc50dc6-d1d6-56cf-9253-df2c2ce0aef9
json: https://whiteintel.dev/api/public/dossier/5dc50dc6-d1d6-56cf-9253-df2c2ce0aef9
identifier: icij:icijol-55049782
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EM&I (RESOURCES) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049782`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5dc50dc6-d1d6-56cf-9253-df2c2ce0aef9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dc50dc6-d1d6-56cf-9253-df2c2ce0aef9  

## Ownership & control

### Owners / controllers

- **DANIEL ALEXANDER CONSTANTINIS** (shareholder of) — https://whiteintel.dev/entity/01a60b74-6673-5f71-87fe-a08a1461a295
- **EM&I (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a5e6059-7149-5647-b892-6b99f40bee14

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

A **13-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)

**3** 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/55049782

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EM&I (RESOURCES) LIMITED**. Human view: https://whiteintel.dev/entity/5dc50dc6-d1d6-56cf-9253-df2c2ce0aef9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dc50dc6-d1d6-56cf-9253-df2c2ce0aef9._

_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"._