---
title: "EMPIRE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eff4504b-1cad-589f-9081-81be1730dfd8
json: https://whiteintel.dev/api/public/dossier/eff4504b-1cad-589f-9081-81be1730dfd8
identifier: icij:icijol-56089141
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMPIRE COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089141`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eff4504b-1cad-589f-9081-81be1730dfd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eff4504b-1cad-589f-9081-81be1730dfd8  

## Ownership & control

### Holdings / subsidiaries

- **ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/07bbb4bc-6a68-5fff-b645-7246f0b2c971
- **GRECH & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/89b129ea-d6c3-51e3-aa9a-df4bbdb67372
- **AXIS OPERATORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad7f9ca8-8207-5459-acec-483ab6fbe251
- **STRAND HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b39f9919-d7c3-597c-8672-84f0cf52f7da
- **GOZO HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e81419d-bfd5-5fce-aa08-030b1443e199
- **ST JULIANS CATERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/99e20482-bc0f-53a6-bdae-a0782412a554

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089141

## 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 **EMPIRE COMPANY LIMITED** — https://whiteintel.dev/entity/eff4504b-1cad-589f-9081-81be1730dfd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMPIRE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/eff4504b-1cad-589f-9081-81be1730dfd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/eff4504b-1cad-589f-9081-81be1730dfd8._

_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"._