---
title: "EIE (Malta) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83bce083-1c5d-5d73-8d46-d78454e2ea71
json: https://whiteintel.dev/api/public/dossier/83bce083-1c5d-5d73-8d46-d78454e2ea71
identifier: icij:icijol-55030989
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EIE (Malta) Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030989`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83bce083-1c5d-5d73-8d46-d78454e2ea71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83bce083-1c5d-5d73-8d46-d78454e2ea71  

## Ownership & control

### Owners / controllers

- **DANIELA CAPPITTA** (shareholder of) — https://whiteintel.dev/entity/63ce9528-4ed0-572a-98f1-00ace15fce37
- **ADC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5852c1da-a124-54ca-acbd-11ab9503e17e

### 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/55030989

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EIE (Malta) Ltd**. Human view: https://whiteintel.dev/entity/83bce083-1c5d-5d73-8d46-d78454e2ea71 · Structured JSON: https://whiteintel.dev/api/public/dossier/83bce083-1c5d-5d73-8d46-d78454e2ea71._

_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"._