---
title: "EMEL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfea9f44-c094-5382-be76-308116339541
json: https://whiteintel.dev/api/public/dossier/cfea9f44-c094-5382-be76-308116339541
identifier: icij:icijol-10186403
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMEL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10186403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfea9f44-c094-5382-be76-308116339541  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfea9f44-c094-5382-be76-308116339541  

## Ownership & control

### Owners / controllers

- **BEARER** (shareholder of) — https://whiteintel.dev/entity/75c69bb1-80d0-5fa4-abca-742ee65590e4
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/4f5aa111-7e24-5592-b1e8-2369117901c8
- **AMPERSAND MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/00942a1a-2418-59b0-a6ab-d7a60ff878fd
- **AMPERSAND MANAGEMENT S.A. as Trustees of the LM Trust** (shareholder of) — https://whiteintel.dev/entity/c39681a7-03a6-5af0-8cf8-858f72e23dd6
- **MAITLAND NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/4d89881c-0044-5feb-b6fd-3a10ccc1cf9d

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/10186403

## 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 **EMEL HOLDINGS LIMITED** — https://whiteintel.dev/entity/cfea9f44-c094-5382-be76-308116339541 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMEL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cfea9f44-c094-5382-be76-308116339541 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfea9f44-c094-5382-be76-308116339541._

_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"._