- Sources fused
- 1
- Ownership hops held
- 14
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
EMD ADVISORY SERVICES LIMITED
EMD ADVISORY SERVICES LIMITED — Maltese company (icij:icijol-56079975). Offshore exposure upstream, UBO chain traced 14 hops, 14 holdings. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- EMD ADVISORY SERVICES LIMITED
- INTERNATIONAL RELOCATION PROPERTIES LIMITED· director of
- GOUTH LIMITED· director of
- EMD HOLDINGS LIMITED· director of
- CALMM LIMITED· director of
- SPORTS-REPORTING LIMITED· director of
- CONUNDRUM LIMITED· director of
- Tire Consult Limited· director of
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EMD ADVISORY SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CALMM LIMITEDAlso holds roles at 3 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAliquidator of
- STEPHEN BALZANsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
- CONUNDRUM LIMITEDAlso holds roles at 4 other companies
- SJT INTERNATIONAL LIMITEDshareholder of
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- STEPHEN BALZANliquidator of
- EMD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- JEREMY J. DEBONOsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
- GOUTH LIMITEDAlso holds roles at 3 other companies
- STEPHEN BALZANsecretary of
- RAYMOND J. VELLAliquidator of
- EMD TRUST SERVICES LIMITEDshareholder of
- INTERNATIONAL RELOCATION PROPERTIES LIMITEDAlso holds roles at 3 other companies
- LOUISE ELLUL CACHIA CARUANAliquidator of
- JEREMY J. DEBONOsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
- SPORTS-REPORTING LIMITEDAlso holds roles at 3 other companies
- LOUISE ELLUL CACHIA CARUANAliquidator of
- STEPHEN BALZANsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
- Tire Consult LimitedAlso holds roles at 4 other companies
- COBALT EQUITIES LIMITEDshareholder of
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- ADRIAN CHIRCOPliquidator of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns EMD ADVISORY SERVICES LIMITED?
- What is EMD ADVISORY SERVICES LIMITED's risk level?
- Where does EMD ADVISORY SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EMD ADVISORY SERVICES LIMITED — nothing is disclosed before that.