---
title: "MARCELLO EMINYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bde90943-e752-5827-8f5a-ff14d42931e1
json: https://whiteintel.dev/api/public/dossier/bde90943-e752-5827-8f5a-ff14d42931e1
identifier: icij:icijol-56038540
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCELLO EMINYAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038540`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bde90943-e752-5827-8f5a-ff14d42931e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bde90943-e752-5827-8f5a-ff14d42931e1  

## Ownership & control

### Holdings / subsidiaries

- **CAMBUSA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6ef470c0-7998-5fdc-b16e-84f7b00ca92a
- **CAMBUSA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ef470c0-7998-5fdc-b16e-84f7b00ca92a
- **CAMBUSA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ef470c0-7998-5fdc-b16e-84f7b00ca92a
- **METRACO LIMITED** (director of) — https://whiteintel.dev/entity/9a4c4efa-740a-58a0-925b-4809ff2dcd19
- **METRACO LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a4c4efa-740a-58a0-925b-4809ff2dcd19
- **METRACO LIMITED** (secretary of) — https://whiteintel.dev/entity/9a4c4efa-740a-58a0-925b-4809ff2dcd19
- **METRACO LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a4c4efa-740a-58a0-925b-4809ff2dcd19
- **EMN TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6b606d1d-2d52-5138-bc73-5642d9d5e582
- **EMN TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b606d1d-2d52-5138-bc73-5642d9d5e582
- **EMN TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/6b606d1d-2d52-5138-bc73-5642d9d5e582
- **EMN TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b606d1d-2d52-5138-bc73-5642d9d5e582

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCELLO EMINYAN**. Human view: https://whiteintel.dev/entity/bde90943-e752-5827-8f5a-ff14d42931e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bde90943-e752-5827-8f5a-ff14d42931e1._

_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"._