---
title: "EFG FINANCE (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/babf2611-7453-5bad-8f08-2990820573bb
json: https://whiteintel.dev/api/public/dossier/babf2611-7453-5bad-8f08-2990820573bb
identifier: icij:icijol-55027866
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EFG FINANCE (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027866`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/babf2611-7453-5bad-8f08-2990820573bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/babf2611-7453-5bad-8f08-2990820573bb  

## Ownership & control

### Owners / controllers

- **EFG INVESTMENT (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/16f4eab5-eb28-55ea-b8ee-5cdd277db650
- **EFG INTERNATIONAL** (shareholder of) — https://whiteintel.dev/entity/24cbddb5-3fc3-5cce-b1c4-c2bf164b2637

### 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)

**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/55027866

## 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 **EFG FINANCE (MALTA) LTD** — https://whiteintel.dev/entity/babf2611-7453-5bad-8f08-2990820573bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFG FINANCE (MALTA) LTD**. Human view: https://whiteintel.dev/entity/babf2611-7453-5bad-8f08-2990820573bb · Structured JSON: https://whiteintel.dev/api/public/dossier/babf2611-7453-5bad-8f08-2990820573bb._

_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"._