---
title: "EURO MED RESEARCH INSTITUTE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cf1fe1e-ce40-5994-8041-eab147c07ca1
json: https://whiteintel.dev/api/public/dossier/6cf1fe1e-ce40-5994-8041-eab147c07ca1
identifier: icij:icijol-55036067
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EURO MED RESEARCH INSTITUTE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036067`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6cf1fe1e-ce40-5994-8041-eab147c07ca1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cf1fe1e-ce40-5994-8041-eab147c07ca1  

## Ownership & control

### Owners / controllers

- **WILLIAM SPITERI BAILEY** (shareholder of) — https://whiteintel.dev/entity/7b9234b5-49cf-575e-ba07-68f7500d7eb6
- **ANNA MARIA DARMANIN** (shareholder of) — https://whiteintel.dev/entity/d279773e-7875-5bbd-9edb-c3c234621944

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

A **6-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/55036067

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EURO MED RESEARCH INSTITUTE LTD**. Human view: https://whiteintel.dev/entity/6cf1fe1e-ce40-5994-8041-eab147c07ca1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cf1fe1e-ce40-5994-8041-eab147c07ca1._

_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"._