---
title: "EARLI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b060932f-8151-5699-b1df-ee9b30e2205a
json: https://whiteintel.dev/api/public/dossier/b060932f-8151-5699-b1df-ee9b30e2205a
identifier: icij:icijol-55078388
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EARLI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078388`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b060932f-8151-5699-b1df-ee9b30e2205a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b060932f-8151-5699-b1df-ee9b30e2205a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Earli Limited** — GLEIF · `lei:485100A76E79IWYALK66` — https://whiteintel.dev/entity/2711aaf8-eff9-57d2-8046-a6b615addbd2
- **EARLI LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56088921` — https://whiteintel.dev/entity/0950770a-1f0f-5743-a78e-1a2e948a1834

## Ownership & control

### Owners / controllers

- **EDWINA LICARI** (shareholder of) — https://whiteintel.dev/entity/07a881d8-5e1f-5977-a5e6-47fb918c81fb
- **JOSEPH LICARI** (shareholder of) — https://whiteintel.dev/entity/21b404d5-56c1-5727-af5e-d7c1eba19787
- **PAULA LICARI** (shareholder of) — https://whiteintel.dev/entity/379eaafd-095c-56f9-ae54-32bda0b42a71
- **EDWARD LICARI** (shareholder of) — https://whiteintel.dev/entity/0d6d4f09-3fa0-51a9-8c9f-dd5e09009249

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

A **9-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/55078388

## 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 **EARLI LIMITED** — https://whiteintel.dev/entity/b060932f-8151-5699-b1df-ee9b30e2205a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EARLI LIMITED**. Human view: https://whiteintel.dev/entity/b060932f-8151-5699-b1df-ee9b30e2205a · Structured JSON: https://whiteintel.dev/api/public/dossier/b060932f-8151-5699-b1df-ee9b30e2205a._

_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"._