---
title: "EGELI & CO. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70f04de3-dcad-508d-a64d-49885b2491c7
json: https://whiteintel.dev/api/public/dossier/70f04de3-dcad-508d-a64d-49885b2491c7
identifier: icij:icijol-55031650
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EGELI & CO. INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031650`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70f04de3-dcad-508d-a64d-49885b2491c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70f04de3-dcad-508d-a64d-49885b2491c7  

## Ownership & control

### Owners / controllers

- **MONROE MANAGEMENT SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/76f78c4a-7467-5fd0-832b-566a735638e6
- **EGELI & CO TURKISH OPPORTUNITIES FUND S.A.** (shareholder of) — https://whiteintel.dev/entity/8c72998d-2f1a-587e-b6d4-8663bfb044c4

### 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)

**4** 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/55031650

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EGELI & CO. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/70f04de3-dcad-508d-a64d-49885b2491c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/70f04de3-dcad-508d-a64d-49885b2491c7._

_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"._