---
title: "MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d50c65f5-0fda-5aaa-a786-52e48f8a2569
json: https://whiteintel.dev/api/public/dossier/d50c65f5-0fda-5aaa-a786-52e48f8a2569
identifier: icij:icijol-55036781
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036781`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d50c65f5-0fda-5aaa-a786-52e48f8a2569  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d50c65f5-0fda-5aaa-a786-52e48f8a2569  

## Ownership & control

### Owners / controllers

- **EDGAR GILI** (shareholder of) — https://whiteintel.dev/entity/40ce0a20-dd4d-5e43-9714-c770d505934c
- **RENATO CEFAI** (shareholder of) — https://whiteintel.dev/entity/46e8901d-4b58-5819-94eb-394642d5c09a
- **CONNIE GILI** (shareholder of) — https://whiteintel.dev/entity/06044e5d-80cd-515d-87d4-c0ffcc05c23e

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

A **8-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/55036781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d50c65f5-0fda-5aaa-a786-52e48f8a2569 · Structured JSON: https://whiteintel.dev/api/public/dossier/d50c65f5-0fda-5aaa-a786-52e48f8a2569._

_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"._