---
title: "EM&I (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7f7ebe6-22cf-5d0c-8999-3db3cd17752b
json: https://whiteintel.dev/api/public/dossier/e7f7ebe6-22cf-5d0c-8999-3db3cd17752b
identifier: icij:icijol-55049777
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EM&I (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7f7ebe6-22cf-5d0c-8999-3db3cd17752b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7f7ebe6-22cf-5d0c-8999-3db3cd17752b  

## Ownership & control

### Owners / controllers

- **GRAHAM MOIR BISSETT** (shareholder of) — https://whiteintel.dev/entity/b1776e74-c0fc-53ab-86a6-77cda4b36a6b
- **DENA MARIE BARTON** (shareholder of) — https://whiteintel.dev/entity/fb2271ff-ede9-5103-ada4-739fb56e1421
- **RICHARD LEE PRIDDES** (shareholder of) — https://whiteintel.dev/entity/390041f7-283d-5ba1-be80-4163ab7822ac
- **DANIEL ALEXANDER CONSTANTINIS** (shareholder of) — https://whiteintel.dev/entity/01a60b74-6673-5f71-87fe-a08a1461a295
- **PATRICK LAWLESS** (shareholder of) — https://whiteintel.dev/entity/2aba5286-ebc7-5eab-8d10-d546d778cb56
- **PETER JOHN GRESTY** (shareholder of) — https://whiteintel.dev/entity/6ba7f4a9-491d-5976-8463-37746de83212
- **JOHN RUSSELL BENTLEY** (shareholder of) — https://whiteintel.dev/entity/8374feb2-69e0-5aef-b9ba-8edaf84f9022
- **ANDREW JOHN COLLARD** (shareholder of) — https://whiteintel.dev/entity/ca85a3ab-7bb5-55c6-afe6-dd501ec88c4b
- **E M & I (MARITIME) LIMITED** (shareholder of) — https://whiteintel.dev/entity/18e81d5f-9bd8-5897-8900-80c02e7450d7
- **COLIN NEILL ROBINSON** (shareholder of) — https://whiteintel.dev/entity/166284d9-f329-548a-b83d-c41b032b8e03
- **DAVID MICHAEL MORTLOCK** (shareholder of) — https://whiteintel.dev/entity/57d6b9e2-79eb-5492-931b-50665088b3cf
- **GRAHAM WILLIAM CROSS** (shareholder of) — https://whiteintel.dev/entity/610215f4-e5a1-5e78-b253-61dd3a35fe8f
- **KERRY JAMES ROBERTS** (shareholder of) — https://whiteintel.dev/entity/dfad1d2d-17df-52ae-b5fe-7de22be5cdec

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

A **22-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/55049777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EM&I (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/e7f7ebe6-22cf-5d0c-8999-3db3cd17752b · Structured JSON: https://whiteintel.dev/api/public/dossier/e7f7ebe6-22cf-5d0c-8999-3db3cd17752b._

_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"._