---
title: "A.F.ELLIS (TRADING) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caaef4c2-c8c9-5ce5-a66e-c7c7d237f614
json: https://whiteintel.dev/api/public/dossier/caaef4c2-c8c9-5ce5-a66e-c7c7d237f614
identifier: icij:icijol-55002373
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A.F.ELLIS (TRADING) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002373`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/caaef4c2-c8c9-5ce5-a66e-c7c7d237f614  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caaef4c2-c8c9-5ce5-a66e-c7c7d237f614  

## Ownership & control

### Owners / controllers

- **NATHALIE GATT ELLIS** (shareholder of) — https://whiteintel.dev/entity/079de21f-eb30-5647-a07a-90c52914512b
- **JOSEPH ELLIS** (shareholder of) — https://whiteintel.dev/entity/665b240a-e3e6-5b96-a6e7-23d1108433d8
- **RITA ELLIS** (shareholder of) — https://whiteintel.dev/entity/a34bd8bc-7f35-518e-9d64-13956d3d1612
- **SAVIOUR ELLIS** (shareholder of) — https://whiteintel.dev/entity/a72e8755-860a-5e2d-94aa-17f87809ff3e
- **TONIO ELLIS** (shareholder of) — https://whiteintel.dev/entity/9fc0e391-4272-5449-90c2-b007b1e88a20
- **A.F.ELLIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c22c6d56-f8f9-51e4-aef2-34a852eedd0e

### 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)

**6** 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/55002373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.F.ELLIS (TRADING) LIMITED**. Human view: https://whiteintel.dev/entity/caaef4c2-c8c9-5ce5-a66e-c7c7d237f614 · Structured JSON: https://whiteintel.dev/api/public/dossier/caaef4c2-c8c9-5ce5-a66e-c7c7d237f614._

_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"._