---
title: "eMoore Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2dc4496-c368-5188-8e6a-a4bfa8bf002e
json: https://whiteintel.dev/api/public/dossier/d2dc4496-c368-5188-8e6a-a4bfa8bf002e
identifier: icij:icijol-56088572
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# eMoore Malta Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088572`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2dc4496-c368-5188-8e6a-a4bfa8bf002e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2dc4496-c368-5188-8e6a-a4bfa8bf002e  

## Ownership & control

### Holdings / subsidiaries

- **MAD MEN LIMITED** (director of) — https://whiteintel.dev/entity/2a4fd3a6-3bdb-5817-b23a-1410f59fba16
- **MAD MEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/2a4fd3a6-3bdb-5817-b23a-1410f59fba16
- **SXM MANAGEMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/2e2718de-b1cf-541a-918e-1b13744688f6
- **SXM MANAGEMENT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e2718de-b1cf-541a-918e-1b13744688f6
- **WHITESMOKE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f1e630d9-95dc-514b-8c75-856f5439e2c4
- **WHITESMOKE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1e630d9-95dc-514b-8c75-856f5439e2c4
- **NORDISKA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b39efe68-f245-5f63-ba3c-434f9b3adb73
- **NORDISKA GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/b39efe68-f245-5f63-ba3c-434f9b3adb73
- **ADVEX SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/b4142733-1ff5-5fce-81ce-7e92d270f9a5
- **ADVEX SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4142733-1ff5-5fce-81ce-7e92d270f9a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **eMoore Malta Limited**. Human view: https://whiteintel.dev/entity/d2dc4496-c368-5188-8e6a-a4bfa8bf002e · Structured JSON: https://whiteintel.dev/api/public/dossier/d2dc4496-c368-5188-8e6a-a4bfa8bf002e._

_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"._