---
title: "ELBI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e355a028-c856-597d-91df-da77e36e9549
json: https://whiteintel.dev/api/public/dossier/e355a028-c856-597d-91df-da77e36e9549
identifier: icij:icijol-55011321
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELBI LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011321`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e355a028-c856-597d-91df-da77e36e9549  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e355a028-c856-597d-91df-da77e36e9549  

## Ownership & control

### Owners / controllers

- **ILIA KAKAS** (shareholder of) — https://whiteintel.dev/entity/361c6e4f-895f-5e35-8db1-54f59bc0f86c
- **MEDFINCO LTD** (shareholder of) — https://whiteintel.dev/entity/cda36aed-5e98-5b12-bd11-5c63d2bc8702

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

A **5-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/55011321

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELBI LTD**. Human view: https://whiteintel.dev/entity/e355a028-c856-597d-91df-da77e36e9549 · Structured JSON: https://whiteintel.dev/api/public/dossier/e355a028-c856-597d-91df-da77e36e9549._

_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"._