The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 6
- Sources
- 2
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalELEMEL LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ELEMEL LIMITED
- EDRICHTON GROUP LTD· shareholder of
- EDRICHTON HOLIDAYS LIMITED· shareholder of
- ALPHA TOURS LIMITED· shareholder of
- BLUE SEA MALTA LIMITED· shareholder of
- BPG PROPERTIES LIMITED· shareholder of
- BLUE SEA MALTA FINANCE LIMITED· shareholder of
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
56 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIlegal representative of
- NORBERT TABONEsecretary of
- LOUIS TABONEdirector of
- LOUIS TABONElegal representative of
- RICHARD ENGLAND SANT FOURNIERdirector of
- RICHARD ENGLAND SANT FOURNIERlegal representative of
- MERCURY P.L.C.shareholder of
- CARL TABONEdirector of
- CARL TABONElegal representative of
- LARA TABONEdirector of
- LARA TABONElegal representative of
- LOUIS TABONEdirector of
- LOUIS TABONElegal representative of
- VICTOR GRECHsecretary of
- EDRICHTON FINANCE LIMITEDshareholder of
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- NORBERT TABONEsecretary of
- LOUIS TABONEdirector of
- LOUIS TABONElegal representative of
- MERCURY P.L.C.shareholder of
- LARA TABONEdirector of
- LARA TABONElegal representative of
- SEBASTIA` CATALA`director of
- SEBASTIA` CATALA`legal representative of
- NURIA MULETdirector of
- NURIA MULETlegal representative of
- LOUIS TABONEdirector of
- LOUIS TABONElegal representative of
- LOUIS TABONEsecretary of
- HOTELS AND RESORTS BLUE SEA S.L.shareholder of
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIlegal representative of
- PAUL STEPHEN TESTAFERRATA MORONI VIANIdirector of
- PAUL STEPHEN TESTAFERRATA MORONI VIANIlegal representative of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIlegal representative of
- NORBERT TABONEsecretary of
- LOUIS TABONEdirector of
- LOUIS TABONElegal representative of
- MERCURY P.L.C.shareholder of
- LARA TABONEdirector of
- LARA TABONElegal representative of
- LARA TABONEsecretary of
- SEBASTIA` CATALA`director of
- SEBASTIA` CATALA`legal representative of
- NURIA MULETdirector of
- NURIA MULETlegal representative of
- LOUIS TABONEdirector of
- LOUIS TABONElegal representative of
- HOTELS AND RESORTS BLUE SEA S.L.shareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier