---
title: "EFT GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beda211a-a38d-5765-aa1f-e6b800517b36
json: https://whiteintel.dev/api/public/dossier/beda211a-a38d-5765-aa1f-e6b800517b36
identifier: icij:icijol-55051656
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EFT GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051656`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/beda211a-a38d-5765-aa1f-e6b800517b36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beda211a-a38d-5765-aa1f-e6b800517b36  

## Ownership & control

### Owners / controllers

- **MICHAEL MCDONAGH** (shareholder of) — https://whiteintel.dev/entity/441c0aa2-4710-550b-aef7-80a1015fee81
- **AIDAN MADDEN** (shareholder of) — https://whiteintel.dev/entity/21738250-9a91-5445-b908-4270db1bc46f

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

A **11-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/55051656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFT GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/beda211a-a38d-5765-aa1f-e6b800517b36 · Structured JSON: https://whiteintel.dev/api/public/dossier/beda211a-a38d-5765-aa1f-e6b800517b36._

_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"._