---
title: "FREDERICK ELLUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3d9d459-cffa-5d02-9453-170c40265b45
json: https://whiteintel.dev/api/public/dossier/c3d9d459-cffa-5d02-9453-170c40265b45
identifier: icij:icijol-56038780
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FREDERICK ELLUL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038780`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3d9d459-cffa-5d02-9453-170c40265b45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3d9d459-cffa-5d02-9453-170c40265b45  

## Ownership & control

### Holdings / subsidiaries

- **TERRAINC SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/48bc0eb9-0d8a-5d6e-8437-5da9be77fae7
- **Barake Limited** (secretary of) — https://whiteintel.dev/entity/7ad66918-a5e1-583e-948c-3c605d9c9542
- **CREDORAX BANK LIMITED** (director of) — https://whiteintel.dev/entity/42000a4c-f6ef-5360-9588-400456511cff
- **CREDORAX BANK LIMITED** (legal representative of) — https://whiteintel.dev/entity/42000a4c-f6ef-5360-9588-400456511cff
- **CREDORAX BANK LIMITED** (secretary of) — https://whiteintel.dev/entity/42000a4c-f6ef-5360-9588-400456511cff
- **GOODLINE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/72659cc3-ea5f-5255-b032-e9345caec57d
- **GOODLINE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/72659cc3-ea5f-5255-b032-e9345caec57d
- **GOODLINE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/72659cc3-ea5f-5255-b032-e9345caec57d
- **CREDORAX SERVICES (MALTA) LTD** (director of) — https://whiteintel.dev/entity/f77758a1-400e-5cc3-a827-a5f6d660ee40
- **CREDORAX SERVICES (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/f77758a1-400e-5cc3-a827-a5f6d660ee40
- **CREDORAX SERVICES (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/f77758a1-400e-5cc3-a827-a5f6d660ee40
- **INSIGNIA LIFESTYLE SERVICES (EUROPE) LTD** (secretary of) — https://whiteintel.dev/entity/5d6ffb6c-4a78-506b-9e5a-a0d851e4cdc0

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038780

## 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 **FREDERICK ELLUL** — https://whiteintel.dev/entity/c3d9d459-cffa-5d02-9453-170c40265b45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREDERICK ELLUL**. Human view: https://whiteintel.dev/entity/c3d9d459-cffa-5d02-9453-170c40265b45 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3d9d459-cffa-5d02-9453-170c40265b45._

_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"._