---
title: "INVESTWELL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e306a10f-4836-5696-ba52-737f864dde1f
json: https://whiteintel.dev/api/public/dossier/e306a10f-4836-5696-ba52-737f864dde1f
identifier: icij:icijol-56086186
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTWELL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086186`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e306a10f-4836-5696-ba52-737f864dde1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e306a10f-4836-5696-ba52-737f864dde1f  

## Ownership & control

### Holdings / subsidiaries

- **EURO CHEMIE PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f975185-f543-5a43-a0f6-30dae755fc30
- **KOSMIPHARMA IMPORTS LTD** (shareholder of) — https://whiteintel.dev/entity/2c7d4396-6e2a-50ac-af47-489731e07785
- **MABROUK ADVERTISING HOUSE LIMITED** (director of) — https://whiteintel.dev/entity/56ef8fd7-8ac2-59e1-b65c-1aea5a93820b
- **MABROUK ADVERTISING HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/56ef8fd7-8ac2-59e1-b65c-1aea5a93820b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086186

## 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 **INVESTWELL LIMITED** — https://whiteintel.dev/entity/e306a10f-4836-5696-ba52-737f864dde1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTWELL LIMITED**. Human view: https://whiteintel.dev/entity/e306a10f-4836-5696-ba52-737f864dde1f · Structured JSON: https://whiteintel.dev/api/public/dossier/e306a10f-4836-5696-ba52-737f864dde1f._

_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"._