---
title: "ELMAL CONSTRUCTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8be6dc65-e846-510b-ae16-38bcb2ddbc8f
json: https://whiteintel.dev/api/public/dossier/8be6dc65-e846-510b-ae16-38bcb2ddbc8f
identifier: icij:icijol-55070155
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELMAL CONSTRUCTIONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070155`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8be6dc65-e846-510b-ae16-38bcb2ddbc8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8be6dc65-e846-510b-ae16-38bcb2ddbc8f  

## Ownership & control

### Owners / controllers

- **GEORGIOS LALIS** (shareholder of) — https://whiteintel.dev/entity/4ae54a58-da63-5fc5-9329-8cb2b0c55ec9
- **GEORGIOS DALLAS** (director of) — https://whiteintel.dev/entity/fbe79ccf-ed79-5b4b-b356-04352c2f29af
- **GEORGIOS DALLAS** (legal representative of) — https://whiteintel.dev/entity/fbe79ccf-ed79-5b4b-b356-04352c2f29af
- **GEORGIOS DALLAS** (secretary of) — https://whiteintel.dev/entity/fbe79ccf-ed79-5b4b-b356-04352c2f29af
- **GEORGIOS DALLAS** (shareholder of) — https://whiteintel.dev/entity/fbe79ccf-ed79-5b4b-b356-04352c2f29af
- **ANESTIS KYRIAKOU** (director of) — https://whiteintel.dev/entity/b493ab07-9134-53b2-92f1-9b1e1d25a762
- **ANESTIS KYRIAKOU** (legal representative of) — https://whiteintel.dev/entity/b493ab07-9134-53b2-92f1-9b1e1d25a762
- **ANESTIS KYRIAKOU** (shareholder of) — https://whiteintel.dev/entity/b493ab07-9134-53b2-92f1-9b1e1d25a762

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

1. **GEORGIOS LALIS** — shareholder of → *ELMAL CONSTRUCTIONS LTD*
1. **GEORGIOS DALLAS** — director of → *ELMAL CONSTRUCTIONS LTD*
1. **GEORGIOS DALLAS** — legal representative of → *ELMAL CONSTRUCTIONS LTD*
1. **GEORGIOS DALLAS** — secretary of → *ELMAL CONSTRUCTIONS LTD*
1. **GEORGIOS DALLAS** — shareholder of → *ELMAL CONSTRUCTIONS LTD*
1. **ANESTIS KYRIAKOU** — director of → *ELMAL CONSTRUCTIONS LTD*
1. **ANESTIS KYRIAKOU** — legal representative of → *ELMAL CONSTRUCTIONS LTD*
1. **ANESTIS KYRIAKOU** — shareholder of → *ELMAL CONSTRUCTIONS LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070155

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELMAL CONSTRUCTIONS LTD**. Human view: https://whiteintel.dev/entity/8be6dc65-e846-510b-ae16-38bcb2ddbc8f · Structured JSON: https://whiteintel.dev/api/public/dossier/8be6dc65-e846-510b-ae16-38bcb2ddbc8f._

_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"._