---
title: "EMERGE TRANSFER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc671c99-c54d-5953-b0eb-7241860fbeee
json: https://whiteintel.dev/api/public/dossier/cc671c99-c54d-5953-b0eb-7241860fbeee
identifier: icij:icijol-55075130
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMERGE TRANSFER LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075130`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc671c99-c54d-5953-b0eb-7241860fbeee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc671c99-c54d-5953-b0eb-7241860fbeee  

## Ownership & control

### Owners / controllers

- **AQUA CRYSTAL INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/6dabefb1-b3b1-5b89-92f9-e2da38eab20f
- **HMAJG LLC** (shareholder of) — https://whiteintel.dev/entity/ee28fd9e-415f-5ad5-ab52-5f145988eb05
- **STEPHEN PAUL ROWLEY** (shareholder of) — https://whiteintel.dev/entity/fea3a17e-2b79-56bc-9050-5150cc5ab9c2
- **EXPAND VENTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2a907a9-bb6e-557a-9e1b-6f235d828aa0
- **EMILIANO FERNANDEZ BALAGUE** (shareholder of) — https://whiteintel.dev/entity/20842457-bc98-5070-b6cb-452130d35a29
- **SERGIO ENRIQUE FOGEL KAPLAN** (shareholder of) — https://whiteintel.dev/entity/d063036c-15c8-5284-826a-055f8c222329
- **ANDRES BZUROVSKI BAY** (shareholder of) — https://whiteintel.dev/entity/b5014ae0-c4cc-5877-98b7-c3cace399964

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

A **14-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)

**3** 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/55075130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMERGE TRANSFER LIMITED**. Human view: https://whiteintel.dev/entity/cc671c99-c54d-5953-b0eb-7241860fbeee · Structured JSON: https://whiteintel.dev/api/public/dossier/cc671c99-c54d-5953-b0eb-7241860fbeee._

_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"._