---
title: "ES PROCESSING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab9b9533-5be6-55d5-a4a9-ee8ee19a6511
json: https://whiteintel.dev/api/public/dossier/ab9b9533-5be6-55d5-a4a9-ee8ee19a6511
identifier: icij:icijol-55067221
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ES PROCESSING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067221`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab9b9533-5be6-55d5-a4a9-ee8ee19a6511  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab9b9533-5be6-55d5-a4a9-ee8ee19a6511  

## Ownership & control

### Owners / controllers

- **ESPORT N.V.** (shareholder of) — https://whiteintel.dev/entity/a0812f87-76bd-5b44-b0b2-fc1ebb8d4e1a
- **TRUSTMOORE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/594be060-d17b-5cdb-a5b3-ad68bde4584e

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

A **6-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/55067221

## 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 **ES PROCESSING LIMITED** — https://whiteintel.dev/entity/ab9b9533-5be6-55d5-a4a9-ee8ee19a6511 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ES PROCESSING LIMITED**. Human view: https://whiteintel.dev/entity/ab9b9533-5be6-55d5-a4a9-ee8ee19a6511 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab9b9533-5be6-55d5-a4a9-ee8ee19a6511._

_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"._