---
title: "KEPORCOM LIMITED (MALTA BRANCH) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef0982a1-a9ec-5cff-8f95-ec8b591c33aa
json: https://whiteintel.dev/api/public/dossier/ef0982a1-a9ec-5cff-8f95-ec8b591c33aa
identifier: icij:icijol-55081524
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEPORCOM LIMITED (MALTA BRANCH)

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55081524`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef0982a1-a9ec-5cff-8f95-ec8b591c33aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef0982a1-a9ec-5cff-8f95-ec8b591c33aa  

## Ownership & control

### Owners / controllers

- **ELENA PHOTIOU** (shareholder of) — https://whiteintel.dev/entity/92765356-c3ce-5f3e-8bc8-a090990a4617

### 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)

**2** 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/55081524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEPORCOM LIMITED (MALTA BRANCH)**. Human view: https://whiteintel.dev/entity/ef0982a1-a9ec-5cff-8f95-ec8b591c33aa · Structured JSON: https://whiteintel.dev/api/public/dossier/ef0982a1-a9ec-5cff-8f95-ec8b591c33aa._

_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"._