---
title: "EXIM COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1f608ec-beca-5fda-81dc-283d5e07cf40
json: https://whiteintel.dev/api/public/dossier/c1f608ec-beca-5fda-81dc-283d5e07cf40
identifier: icij:icijol-55018395
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXIM COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1f608ec-beca-5fda-81dc-283d5e07cf40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1f608ec-beca-5fda-81dc-283d5e07cf40  

## Ownership & control

### Owners / controllers

- **GERRARDO CARRANANTE** (shareholder of) — https://whiteintel.dev/entity/4a71f9a7-3ec8-5a0c-b071-6510b87e56e6
- **ALFRED FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/71aa33fa-2900-54c9-8a5d-ab76fe7737c5

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

A **5-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)

**2** 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/55018395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXIM COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c1f608ec-beca-5fda-81dc-283d5e07cf40 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1f608ec-beca-5fda-81dc-283d5e07cf40._

_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"._