---
title: "EMC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0dfd73d-6894-56f3-9f78-79ffc8c7671d
json: https://whiteintel.dev/api/public/dossier/c0dfd73d-6894-56f3-9f78-79ffc8c7671d
identifier: icij:icijol-56081080
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMC LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081080`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0dfd73d-6894-56f3-9f78-79ffc8c7671d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0dfd73d-6894-56f3-9f78-79ffc8c7671d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EMC LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55029621` — https://whiteintel.dev/entity/4486e3fd-cce9-5cbd-82eb-f709daf855ee
- **EMC Limited** — GLEIF · `lei:254900BZJ2MFWYK1UO41` — https://whiteintel.dev/entity/3a9b135f-6340-5260-aed1-cd5eead50c87

## Ownership & control

### Holdings / subsidiaries

- **PSC LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c9454ed-f46a-53b9-b284-7f7e84903f2e
- **M&Z GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/38316220-6f7d-5a2c-88dc-345c4fec021f

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

A **7-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)

**4** 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/56081080

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMC LIMITED**. Human view: https://whiteintel.dev/entity/c0dfd73d-6894-56f3-9f78-79ffc8c7671d · Structured JSON: https://whiteintel.dev/api/public/dossier/c0dfd73d-6894-56f3-9f78-79ffc8c7671d._

_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"._