---
title: "EFL INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/976d1de7-6f81-53e6-a4be-e45532ff201e
json: https://whiteintel.dev/api/public/dossier/976d1de7-6f81-53e6-a4be-e45532ff201e
identifier: icij:icijol-55021600
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EFL INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021600`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/976d1de7-6f81-53e6-a4be-e45532ff201e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/976d1de7-6f81-53e6-a4be-e45532ff201e  

## Ownership & control

### Owners / controllers

- **S.M. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/08cc467d-9fe3-531e-a73d-7716a8735e5a
- **RIVER DREAM LTD** (shareholder of) — https://whiteintel.dev/entity/f7a28ab1-9bac-5d3b-8a16-f1d82699e079

### 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)

**5** 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/55021600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFL INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/976d1de7-6f81-53e6-a4be-e45532ff201e · Structured JSON: https://whiteintel.dev/api/public/dossier/976d1de7-6f81-53e6-a4be-e45532ff201e._

_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"._