---
title: "eMoore Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a9e28ea-4657-54b7-9e9d-8736be814859
json: https://whiteintel.dev/api/public/dossier/8a9e28ea-4657-54b7-9e9d-8736be814859
identifier: icij:icijol-55075242
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# eMoore Malta Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075242`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a9e28ea-4657-54b7-9e9d-8736be814859  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a9e28ea-4657-54b7-9e9d-8736be814859  

## Ownership & control

### Owners / controllers

- **eMoore Holding B.V.** (shareholder of) — https://whiteintel.dev/entity/55ea411c-3050-530c-9a71-14a2f73ee7c7

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/55075242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **eMoore Malta Limited**. Human view: https://whiteintel.dev/entity/8a9e28ea-4657-54b7-9e9d-8736be814859 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a9e28ea-4657-54b7-9e9d-8736be814859._

_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"._