No ownership or control links for EMKAP Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EMKAP Ltd's risk level?

WhiteIntel flags EMKAP Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EMKAP Ltd appear across sources?

EMKAP Ltd is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

EMKAP Ltd

Name: EMKAP Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EMKAP Ltd, Company, CY

EMKAP Ltd — Cyprus company (lei:21380073P7J4PAD91E29). Offshore exposure upstream, UBO chain traced 5 hops, 6 holdings. Cited to 1 registry.

LEI 21380073P7J4PAD91E29Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

cyprus_drcor

EMKAP LTDcyprus_drcor · cy-reg:189316

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EMKAP Ltd
- EMKAP AFRIKA LIMITED· ultimate parent· via GLEIF
- EMKAP Fund AIFLNP V.C.I.C. Ltd· ultimate parent· via GLEIF
- METTIUS ACQUISITIONS LIMITED· ultimate parent· via GLEIF

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EMKAP Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Exposure snapshot

Contributing chain

6 flagged hopsDOSSIER

6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

Registry movements

EMKAP Ltd became parent of EMKAP AFRIKA LIMITED
Registry-recorded parent relationship, effective 19 Feb 2021.
19 Feb 2021
gleif
EMKAP Ltd became ultimate owner of EMKAP AFRIKA LIMITED
Registry-recorded ultimate parent relationship, effective 19 Feb 2021.
19 Feb 2021
gleif
EMKAP Ltd became parent of EMKAP Fund AIFLNP V.C.I.C. Ltd
Registry-recorded parent relationship, effective 16 Apr 2016.
16 Apr 2016
gleif
EMKAP Ltd became ultimate owner of EMKAP Fund AIFLNP V.C.I.C. Ltd
Registry-recorded ultimate parent relationship, effective 16 Apr 2016.
16 Apr 2016
gleif
EMKAP Ltd became parent of METTIUS ACQUISITIONS LIMITED
Registry-recorded parent relationship, effective 05 Dec 2013.
05 Dec 2013
gleif

/06

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: RCPI

/07

Common questions

Who owns EMKAP Ltd?: No ownership or control links for EMKAP Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EMKAP Ltd's risk level?: WhiteIntel flags EMKAP Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EMKAP Ltd appear across sources?: EMKAP Ltd is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EMKAP Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EMKAP Ltd — nothing is disclosed before that.

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