---
title: "EMD TRUST SERVICES Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a404d16-4e56-5df9-b443-53a45c4af37b
json: https://whiteintel.dev/api/public/dossier/9a404d16-4e56-5df9-b443-53a45c4af37b
identifier: icij:icijol-12221197
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMD TRUST SERVICES Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-12221197`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a404d16-4e56-5df9-b443-53a45c4af37b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a404d16-4e56-5df9-b443-53a45c4af37b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EMD Trust Services Limited** — ICIJ Offshore Leaks · `icij:icijol-12221196` — https://whiteintel.dev/entity/91521183-fa04-577d-9c47-3ac2c9186608
- **EMD TRUST SERVICES LIMITED** — GLEIF · `lei:2138003MW3FF1R28FE63` — https://whiteintel.dev/entity/921a8366-6e39-58de-8b18-0cabff96a3d8
- **EMD Trust Services Limited** — ICIJ Offshore Leaks · `icij:icijol-12221501` — https://whiteintel.dev/entity/db20a08d-82c1-5e59-a296-0417082d240f
- **EMD TRUST SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12118698` — https://whiteintel.dev/entity/8e712609-1501-5010-943c-6430abca4a8e
- **EMD TRUST SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080506` — https://whiteintel.dev/entity/0bfb7f42-e465-5925-a81d-f0ff423129d4
- **EMD TRUST SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55024705` — https://whiteintel.dev/entity/49c05063-5561-54b7-85b4-c0e1ccb7420f

## Ownership & control

### Holdings / subsidiaries

- **Eastern Project Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e926dfe7-add4-5a4a-be39-c1d526aca06e
- **FACL Company Ltd** (shareholder of) — https://whiteintel.dev/entity/8a66974c-bfe6-5506-9a08-5a019af95cef
- **SPL Partners Ltd** (shareholder of) — https://whiteintel.dev/entity/185b797b-2e10-5600-9222-9e488035d8d1
- **Zeo Group Ltd** (shareholder of) — https://whiteintel.dev/entity/5d6e7a26-1566-5697-8b9d-1eca3047aec9
- **YNDi Group Ltd** (shareholder of) — https://whiteintel.dev/entity/96df1484-fd1e-5ba9-a711-04b4c3ce2ada
- **NIO Company Global Ltd** (shareholder of) — https://whiteintel.dev/entity/58bda6ac-3c50-563d-898b-705ebea3e60e
- **Zenith Global Ventures LTD** (shareholder of) — https://whiteintel.dev/entity/712565d0-d9d5-59ed-969d-1e6be33b4e99
- **AST MMM LTD** (shareholder of) — https://whiteintel.dev/entity/c0aaa39c-1fbb-5168-a4ce-f2b5a435eab0

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

A **13-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/12221197

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EMD TRUST SERVICES Limited** — https://whiteintel.dev/entity/9a404d16-4e56-5df9-b443-53a45c4af37b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMD TRUST SERVICES Limited**. Human view: https://whiteintel.dev/entity/9a404d16-4e56-5df9-b443-53a45c4af37b · Structured JSON: https://whiteintel.dev/api/public/dossier/9a404d16-4e56-5df9-b443-53a45c4af37b._

_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"._