---
title: "EPF (MALTA) P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aafefded-9c2b-50b7-9b60-c8f8bd8b9323
json: https://whiteintel.dev/api/public/dossier/aafefded-9c2b-50b7-9b60-c8f8bd8b9323
identifier: icij:icijol-55038216
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EPF (MALTA) P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038216`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aafefded-9c2b-50b7-9b60-c8f8bd8b9323  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aafefded-9c2b-50b7-9b60-c8f8bd8b9323  

## Ownership & control

### Owners / controllers

- **MC QUILLAN STAIRCASES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0f2e45c-64bd-5efe-8c88-e564d9f09801
- **INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE PAUL BRENNAN BALLYBODEN PHARMACY LTD PENSION** (shareholder of) — https://whiteintel.dev/entity/ffb76d65-ce2f-5b65-a016-bc7f6a303bdc
- **INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE PADRAIG MCELWAIN PENSION TRUST** (shareholder of) — https://whiteintel.dev/entity/c9d301c5-bf89-53c6-86ae-c2e76a16b000
- **INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE EAMONN MCELWAIN PENSION TRUST** (shareholder of) — https://whiteintel.dev/entity/4ec0d619-0573-5252-b0cb-3603876f02c1
- **P. MCGOVERN & SON (CONSTRUCTION) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f016c792-bdaa-5386-ab9f-3f3ed2fdfb0b
- **JOHN NULTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/21b75689-6f24-517b-bb79-f173339ba6fb
- **EVANS RANDALL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/307d0378-2c64-5b55-b62d-0faa3b8d5e02
- **EXITEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/13c57152-3e05-5bb8-a2e6-5e6f1e19a89c
- **SEAMUS MCCAFFREY** (shareholder of) — https://whiteintel.dev/entity/ffdde176-2479-5973-ba9c-69561411c9c5
- **LIAM MC CAUL** (shareholder of) — https://whiteintel.dev/entity/5f2dc5d8-83d4-5ab3-9c78-3d9918f3f378
- **KEVIN HOY** (shareholder of) — https://whiteintel.dev/entity/f80f1f1a-cc27-5e4f-94a1-893616b86667
- **CHARLES MADDEN** (shareholder of) — https://whiteintel.dev/entity/62d3147f-062e-5333-b9f7-94bfb7755f3e
- **EVANS RANDALL INTERNATIONAL LLP** (shareholder of) — https://whiteintel.dev/entity/a42382cf-f3e9-5758-b40b-e456f38452c1
- **SENAN JOSEPH MURPHY** (shareholder of) — https://whiteintel.dev/entity/c2811298-1d68-5938-86d6-90fdd78e4bbd
- **FRANCIS BARNETT** (shareholder of) — https://whiteintel.dev/entity/7b585008-3c54-5c7e-bb52-83f1157f0dde
- **PATRICK MICHAEL O'SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/0f070673-0869-5ea7-800d-8123fb0815b9
- **ROBERT MCCHESNEY** (shareholder of) — https://whiteintel.dev/entity/73b3533e-c76c-5027-ba3b-14139eafa9c5
- **MARK MC ELHINNEY** (shareholder of) — https://whiteintel.dev/entity/a4b82008-7232-5e64-9412-11293d0a226c
- **CIARAN PATRICK MC ELHINNEY** (shareholder of) — https://whiteintel.dev/entity/9d846c19-af91-564a-9ba9-51db8f7e61e8
- **EDMUND MALLON** (shareholder of) — https://whiteintel.dev/entity/ce65f71e-49ae-5a6c-9348-da3be781a29e
- **RAYMOND PAUL DIGNAM** (shareholder of) — https://whiteintel.dev/entity/241ab06c-4c9c-5593-8952-5cbd0202f4fc
- **COLMAN O' FLYNN** (shareholder of) — https://whiteintel.dev/entity/a0d7bdab-8e0c-568d-b998-ad668b3c56a5
- **EUGENE O'DWYER** (shareholder of) — https://whiteintel.dev/entity/dcc904a9-c592-5add-bcf3-288ef48c4acc
- **BERNARD STRAHAN** (shareholder of) — https://whiteintel.dev/entity/c94e3ad0-ca66-58dc-92fd-6ba90ed70fac
- **O'GIOLLAIN PADRAIC GEAROID** (shareholder of) — https://whiteintel.dev/entity/e306d807-9357-5e64-8493-78049792d451

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

A **32-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)

**3** 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/55038216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPF (MALTA) P.L.C.**. Human view: https://whiteintel.dev/entity/aafefded-9c2b-50b7-9b60-c8f8bd8b9323 · Structured JSON: https://whiteintel.dev/api/public/dossier/aafefded-9c2b-50b7-9b60-c8f8bd8b9323._

_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"._