---
title: "EMV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa115478-4754-58d1-91b7-2be2eba85668
json: https://whiteintel.dev/api/public/dossier/aa115478-4754-58d1-91b7-2be2eba85668
identifier: icij:icijol-55009740
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMV LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009740`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa115478-4754-58d1-91b7-2be2eba85668  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa115478-4754-58d1-91b7-2be2eba85668  

## Ownership & control

### Owners / controllers

- **SHAMROCK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f7fcfbe-f189-5bd6-a0c4-083ea6c91887
- **USTIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/369dde0b-1e5c-57fa-8c77-8a58908f3e84
- **CUT CLEAN LTD** (shareholder of) — https://whiteintel.dev/entity/656a0649-046a-5a03-a5db-bc8f3d1575e5
- **J.M. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0a787dc-7654-500b-bcf3-f276b8917a83

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

A **10-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)

**7** 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/55009740

## 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 **EMV LIMITED** — https://whiteintel.dev/entity/aa115478-4754-58d1-91b7-2be2eba85668 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMV LIMITED**. Human view: https://whiteintel.dev/entity/aa115478-4754-58d1-91b7-2be2eba85668 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa115478-4754-58d1-91b7-2be2eba85668._

_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"._