---
title: "E.G.C. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eed259de-3e0c-5add-be41-fb04c031e1dc
json: https://whiteintel.dev/api/public/dossier/eed259de-3e0c-5add-be41-fb04c031e1dc
identifier: icij:icijol-55068535
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# E.G.C. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068535`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eed259de-3e0c-5add-be41-fb04c031e1dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eed259de-3e0c-5add-be41-fb04c031e1dc  

## Ownership & control

### Owners / controllers

- **JOSEPH CEFAI** (shareholder of) — https://whiteintel.dev/entity/4d06f95e-6716-5431-bb4a-15278ae478a2
- **AMALIA CEFAI** (shareholder of) — https://whiteintel.dev/entity/1f81bec1-188e-524b-96e7-316939b70e1e
- **EMMANUEL GEORGE CEFAI** (director of) — https://whiteintel.dev/entity/4cb8542d-e380-5713-aee9-ce4633d15640
- **EMMANUEL GEORGE CEFAI** (legal representative of) — https://whiteintel.dev/entity/4cb8542d-e380-5713-aee9-ce4633d15640
- **EMMANUEL GEORGE CEFAI** (secretary of) — https://whiteintel.dev/entity/4cb8542d-e380-5713-aee9-ce4633d15640
- **EMMANUEL GEORGE CEFAI** (shareholder of) — https://whiteintel.dev/entity/4cb8542d-e380-5713-aee9-ce4633d15640

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55068535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E.G.C. LIMITED**. Human view: https://whiteintel.dev/entity/eed259de-3e0c-5add-be41-fb04c031e1dc · Structured JSON: https://whiteintel.dev/api/public/dossier/eed259de-3e0c-5add-be41-fb04c031e1dc._

_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"._