---
title: "THE EDIBLE OIL REFINING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5
json: https://whiteintel.dev/api/public/dossier/d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5
identifier: icij:icijol-55047113
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE EDIBLE OIL REFINING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047113`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5  

## Ownership & control

### Owners / controllers

- **AUSTIN PSAILA** (shareholder of) — https://whiteintel.dev/entity/694c1b09-335a-565a-a736-0caad72850cf
- **WILFRED FALZON** (shareholder of) — https://whiteintel.dev/entity/173e46a1-761d-5050-b4fe-bd020650b85a
- **STEPHEN PARNIS ENGLAND** (shareholder of) — https://whiteintel.dev/entity/130f9a14-9474-5a8f-b21f-078915e2b581
- **ALEXANDER PSAILA** (shareholder of) — https://whiteintel.dev/entity/0b12cc5d-0234-5abe-b479-cc617224204f
- **HEIRS OF MARYANNE PSAILA** (shareholder of) — https://whiteintel.dev/entity/addf0847-b7da-592c-bb2d-7eb2c81ac116
- **ROBIN PARNIS ENGLAND** (shareholder of) — https://whiteintel.dev/entity/6375971a-0a8c-5dc4-a261-7818ac68f665
- **JOHANNA BORG MANDUCA** (shareholder of) — https://whiteintel.dev/entity/bcde8547-445e-5f67-a0cf-9b4386395953
- **JOSEPH PSAILA** (shareholder of) — https://whiteintel.dev/entity/8f0e31a0-14a5-5d77-aba0-1a717f4ab533
- **PHILIP PSAILA** (shareholder of) — https://whiteintel.dev/entity/7d52a8a5-8661-5513-9a2a-4fcab7377fed
- **ANGELA DEMICOLI** (shareholder of) — https://whiteintel.dev/entity/c1b9b066-ee18-559c-a25d-013f3f6d5665
- **ANTOINE CACHIA** (shareholder of) — https://whiteintel.dev/entity/61254010-14b2-53bf-b9cb-17796ef31eab
- **SIMONE FALZON** (shareholder of) — https://whiteintel.dev/entity/9c6c369d-1a71-578d-8ecf-6bd2b870d922
- **ANNA ROSSI** (shareholder of) — https://whiteintel.dev/entity/9208b00d-a577-5b72-b334-58e751c9dc5d
- **JOHN FALZON** (shareholder of) — https://whiteintel.dev/entity/ce0439a1-84e9-5400-8f7d-bd52f8fa3da0
- **SARAH FALZON** (shareholder of) — https://whiteintel.dev/entity/052eb9f8-b417-50f4-8c6b-5c9769138d00
- **ANTHONY PSAILA** (shareholder of) — https://whiteintel.dev/entity/f99a87c7-7ac2-53da-8d52-ac90fc4712fa
- **NICHOLAS PARNIS ENGLAND** (shareholder of) — https://whiteintel.dev/entity/f0250bc6-39c9-5adb-94f9-95e7ccaab7da
- **CHRISTIANE OUIMET** (shareholder of) — https://whiteintel.dev/entity/6de0bd97-373c-518f-ac33-528975896587
- **JPE TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7afe70be-0fe6-55be-ad02-4e35633e552f
- **INTERINVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a39fa9d-79d6-5dd4-9fd0-2ef0201fca12

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

A **50-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)

**28** 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/55047113

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE EDIBLE OIL REFINING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5._

_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"._