---
title: "E TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6db69216-86c5-5d11-8e67-059598340fd8
json: https://whiteintel.dev/api/public/dossier/6db69216-86c5-5d11-8e67-059598340fd8
identifier: icij:icijol-55037409
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# E TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037409`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6db69216-86c5-5d11-8e67-059598340fd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6db69216-86c5-5d11-8e67-059598340fd8  

## Ownership & control

### Owners / controllers

- **ETIENNE BARTHET** (shareholder of) — https://whiteintel.dev/entity/11ad9e68-3194-5ca6-a400-4bab3fba6061
- **ELISA CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/fe888b3e-99c7-5caa-8e03-0b557153e5bf

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

A **7-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/55037409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E TRADING LIMITED**. Human view: https://whiteintel.dev/entity/6db69216-86c5-5d11-8e67-059598340fd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6db69216-86c5-5d11-8e67-059598340fd8._

_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"._