---
title: "JOSEPH ELLIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/665b240a-e3e6-5b96-a6e7-23d1108433d8
json: https://whiteintel.dev/api/public/dossier/665b240a-e3e6-5b96-a6e7-23d1108433d8
identifier: icij:icijol-56026211
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ELLIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026211`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/665b240a-e3e6-5b96-a6e7-23d1108433d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/665b240a-e3e6-5b96-a6e7-23d1108433d8  

## Ownership & control

### Holdings / subsidiaries

- **A.F.ELLIS (TRADING) LIMITED** (secretary of) — https://whiteintel.dev/entity/caaef4c2-c8c9-5ce5-a66e-c7c7d237f614
- **A.F.ELLIS (TRADING) LIMITED** (shareholder of) — https://whiteintel.dev/entity/caaef4c2-c8c9-5ce5-a66e-c7c7d237f614
- **SEASCAPE RESORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/688c5c1b-0f2b-5703-9dd1-21a3f1a8502d
- **J.T.E. LIMITED** (director of) — https://whiteintel.dev/entity/61216843-a518-5b4a-84e2-13a9bb5d00fd
- **J.T.E. LIMITED** (legal representative of) — https://whiteintel.dev/entity/61216843-a518-5b4a-84e2-13a9bb5d00fd
- **J.T.E. LIMITED** (secretary of) — https://whiteintel.dev/entity/61216843-a518-5b4a-84e2-13a9bb5d00fd
- **J.T.E. LIMITED** (shareholder of) — https://whiteintel.dev/entity/61216843-a518-5b4a-84e2-13a9bb5d00fd
- **J.E. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f9e0618e-fce2-5851-8dc5-be9f86d8a3ea
- **J.E. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f9e0618e-fce2-5851-8dc5-be9f86d8a3ea
- **J.E. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f9e0618e-fce2-5851-8dc5-be9f86d8a3ea
- **J.E. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9e0618e-fce2-5851-8dc5-be9f86d8a3ea
- **RUNDLE GARDENS LIMITED** (director of) — https://whiteintel.dev/entity/250d56d0-b66a-5d7f-9149-55c60b3fe7b4
- **RUNDLE GARDENS LIMITED** (legal representative of) — https://whiteintel.dev/entity/250d56d0-b66a-5d7f-9149-55c60b3fe7b4
- **BUZ-DOV DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/d0083984-f9e2-5b41-ae28-912fb6f9100c
- **BUZ-DOV STEEL PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9a070654-a9d5-5d76-8150-a00ce6acd85a
- **A.F. ELLIS (HOME DECOR) LIMITED** (director of) — https://whiteintel.dev/entity/a8789a8f-0e42-567c-9f36-0013e87770b2
- **A.F. ELLIS (HOME DECOR) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8789a8f-0e42-567c-9f36-0013e87770b2
- **A.F. ELLIS (HOME DECOR) LIMITED** (secretary of) — https://whiteintel.dev/entity/a8789a8f-0e42-567c-9f36-0013e87770b2
- **A.F.ELLIS LIMITED** (secretary of) — https://whiteintel.dev/entity/c5031832-f4d4-5273-be54-7b7ca6f28118
- **A.F.ELLIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5031832-f4d4-5273-be54-7b7ca6f28118
- **PYRAMID HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/af10a7d6-545b-5615-a7e4-5667ff6b97c2
- **PYRAMID HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/af10a7d6-545b-5615-a7e4-5667ff6b97c2
- **PYRAMID HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/af10a7d6-545b-5615-a7e4-5667ff6b97c2
- **Buz-Dov Quarries Ltd** (secretary of) — https://whiteintel.dev/entity/4ad4b309-d06e-5e2d-a9e7-7f7047a7030c
- **RFS DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f8acdd56-8003-5151-840a-d3f7b81a1dca
- **BUZ-DOV PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/41644943-5a51-5f5d-8608-17e79546239a
- **ORCHID COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f7e75e9-0ddc-5cf6-b7d2-13c9908930dd
- **Phoenix Developments Limited** (director of) — https://whiteintel.dev/entity/165930ef-42f1-523f-aa5c-c6cd82afe3a9
- **Phoenix Developments Limited** (legal representative of) — https://whiteintel.dev/entity/165930ef-42f1-523f-aa5c-c6cd82afe3a9
- **Phoenix Developments Limited** (secretary of) — https://whiteintel.dev/entity/165930ef-42f1-523f-aa5c-c6cd82afe3a9
- **Phoenix Developments Limited** (shareholder of) — https://whiteintel.dev/entity/165930ef-42f1-523f-aa5c-c6cd82afe3a9
- **Gozo Concrete Products Limited** (director of) — https://whiteintel.dev/entity/57028725-fec2-5d14-af6a-3f5498cad871
- **Gozo Concrete Products Limited** (legal representative of) — https://whiteintel.dev/entity/57028725-fec2-5d14-af6a-3f5498cad871
- **Gozo Concrete Products Limited** (secretary of) — https://whiteintel.dev/entity/57028725-fec2-5d14-af6a-3f5498cad871
- **Buz-Dov Investments Limited** (secretary of) — https://whiteintel.dev/entity/edd4bf3f-1d11-55ab-a4d1-c58e6e6c8454
- **BUZ-DOV GROUP OF COMPANIES LTD** (secretary of) — https://whiteintel.dev/entity/2d99ca68-f9f9-560f-aa75-6a6abcfc567f
- **SCARLET CO. LIMITED** (director of) — https://whiteintel.dev/entity/0df7b5e8-2084-5c8b-9ca7-9ddce9fbe3c5
- **SCARLET CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/0df7b5e8-2084-5c8b-9ca7-9ddce9fbe3c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ELLIS**. Human view: https://whiteintel.dev/entity/665b240a-e3e6-5b96-a6e7-23d1108433d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/665b240a-e3e6-5b96-a6e7-23d1108433d8._

_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"._