---
title: "EMD ADVISORY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6028ab10-2213-5f3e-8aec-074ad2e4af45
json: https://whiteintel.dev/api/public/dossier/6028ab10-2213-5f3e-8aec-074ad2e4af45
identifier: icij:icijol-56079975
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMD ADVISORY SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079975`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6028ab10-2213-5f3e-8aec-074ad2e4af45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6028ab10-2213-5f3e-8aec-074ad2e4af45  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EMD ADVISORY SERVICES LIMITED** — GLEIF · `lei:391200TC1TSMCQSGHN94` — https://whiteintel.dev/entity/09aa8d9f-b3d1-538e-aa6d-8a5a9c8d106e
- **EMD ADVISORY SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11001719` — https://whiteintel.dev/entity/9bd5c86b-8497-5b11-9ffe-ba639647a1c7
- **EMD ADVISORY SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55019696` — https://whiteintel.dev/entity/0fb2b545-cf89-57b4-a498-06fa931f6a08

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL RELOCATION PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/845fb7a6-0237-5163-914b-8b711a1d979e
- **INTERNATIONAL RELOCATION PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/845fb7a6-0237-5163-914b-8b711a1d979e
- **GOUTH LIMITED** (director of) — https://whiteintel.dev/entity/9ad9670d-a538-54cd-bf3d-bde8bc82e082
- **GOUTH LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ad9670d-a538-54cd-bf3d-bde8bc82e082
- **EMD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9e0ea1ae-9b68-545f-8736-32046c40b28c
- **EMD HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e0ea1ae-9b68-545f-8736-32046c40b28c
- **CALMM LIMITED** (director of) — https://whiteintel.dev/entity/0386708d-a593-55e8-b10b-4efc6b43db92
- **CALMM LIMITED** (legal representative of) — https://whiteintel.dev/entity/0386708d-a593-55e8-b10b-4efc6b43db92
- **SPORTS-REPORTING LIMITED** (director of) — https://whiteintel.dev/entity/bf023285-748e-52e5-9b04-54f8c96d4444
- **SPORTS-REPORTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf023285-748e-52e5-9b04-54f8c96d4444
- **CONUNDRUM LIMITED** (director of) — https://whiteintel.dev/entity/3eee0057-ef4d-5593-9ab8-e73f1eed9367
- **CONUNDRUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/3eee0057-ef4d-5593-9ab8-e73f1eed9367

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **14-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)

**6** 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/56079975

## 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 **EMD ADVISORY SERVICES LIMITED** — https://whiteintel.dev/entity/6028ab10-2213-5f3e-8aec-074ad2e4af45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMD ADVISORY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/6028ab10-2213-5f3e-8aec-074ad2e4af45 · Structured JSON: https://whiteintel.dev/api/public/dossier/6028ab10-2213-5f3e-8aec-074ad2e4af45._

_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"._