---
title: "ELISE TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c78db542-6b22-5fcc-891d-e8f6f724de37
json: https://whiteintel.dev/api/public/dossier/c78db542-6b22-5fcc-891d-e8f6f724de37
identifier: icij:icijol-56083155
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELISE TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083155`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c78db542-6b22-5fcc-891d-e8f6f724de37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c78db542-6b22-5fcc-891d-e8f6f724de37  

## Ownership & control

### Holdings / subsidiaries

- **BROMLEY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a63a9546-d189-57ae-931a-9cd61ff8b02a
- **ORCHARD BEACH LIMITED** (shareholder of) — https://whiteintel.dev/entity/b713cd69-d205-5fe6-8630-43a23731b1da
- **PHARMA ADVICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e04e3eb-f053-5226-a27e-bf7089137138
- **SAFARI CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/21155af9-0fdd-50f6-9163-32b10e939d73
- **CELIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1781ef2-397b-5eff-8222-a7123c853474
- **VESPER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/971f06e5-2d4f-5c0a-92dd-42b79bb7f969
- **SOLID COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f1fa735-6052-5cdd-8ad4-7caf13875c91
- **SolarGenZ Limited** (shareholder of) — https://whiteintel.dev/entity/8b119340-6a55-54e5-bb76-40faa11739b7
- **KOIOS ENTERTAINMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/30f1c3e5-e46a-5cdb-815a-6918dc54688c
- **IT-International Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/77d5ef34-43cb-5584-8208-3cdf2c72b980
- **WCA HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/86e54320-9467-5e27-ac33-95ce0bb074a8
- **MAVEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f24d24a8-4078-5b7d-b62e-55e3ce3e04e9

…and **128** 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/56083155

## 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 **ELISE TRUSTEES LIMITED** — https://whiteintel.dev/entity/c78db542-6b22-5fcc-891d-e8f6f724de37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELISE TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/c78db542-6b22-5fcc-891d-e8f6f724de37 · Structured JSON: https://whiteintel.dev/api/public/dossier/c78db542-6b22-5fcc-891d-e8f6f724de37._

_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"._