---
title: "L. ELLUL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef227c6c-cc8a-59a6-957f-cab5519c7804
json: https://whiteintel.dev/api/public/dossier/ef227c6c-cc8a-59a6-957f-cab5519c7804
identifier: icij:icijol-55068276
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# L. ELLUL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068276`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef227c6c-cc8a-59a6-957f-cab5519c7804  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef227c6c-cc8a-59a6-957f-cab5519c7804  

## Ownership & control

### Owners / controllers

- **CHARLES ELLUL** (shareholder of) — https://whiteintel.dev/entity/3434dbc3-cefb-522d-92b6-d2a72f41f254
- **LAWRENCE ELLUL** (shareholder of) — https://whiteintel.dev/entity/94ab27e6-284d-5551-93c9-062d5e46f861
- **KEVIN ELLUL** (shareholder of) — https://whiteintel.dev/entity/3506384c-42fa-5055-b4fc-9ac09fc1ae6b
- **ANNABELLE ELLUL** (shareholder of) — https://whiteintel.dev/entity/cbf15f33-1509-529a-b0f6-cd10ce674cf9
- **L. ELLUL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9f7f8e9-cee6-5738-b73d-12b925c40a11
- **EBCON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/015c51d2-ab1f-5685-a738-48e009584f34

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

A **15-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)

**6** 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/55068276

## 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 **L. ELLUL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/ef227c6c-cc8a-59a6-957f-cab5519c7804 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L. ELLUL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ef227c6c-cc8a-59a6-957f-cab5519c7804 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef227c6c-cc8a-59a6-957f-cab5519c7804._

_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"._