---
title: "EMMANUEL MINTOFF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f201d450-1abe-5856-ade2-fdccaed3eebb
json: https://whiteintel.dev/api/public/dossier/f201d450-1abe-5856-ade2-fdccaed3eebb
identifier: icij:icijol-56035157
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL MINTOFF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035157`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f201d450-1abe-5856-ade2-fdccaed3eebb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f201d450-1abe-5856-ade2-fdccaed3eebb  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED** (director of) — https://whiteintel.dev/entity/98be867f-6339-5dbb-9df0-270904779508
- **GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/98be867f-6339-5dbb-9df0-270904779508
- **GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98be867f-6339-5dbb-9df0-270904779508
- **A & E MINTOFF COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5a059883-3bd8-51f5-8298-26bf7dac85c4
- **A & E MINTOFF COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a059883-3bd8-51f5-8298-26bf7dac85c4
- **A & E MINTOFF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a059883-3bd8-51f5-8298-26bf7dac85c4
- **OZOGOZO LTD** (director of) — https://whiteintel.dev/entity/791b0cc4-5d26-5a5e-896a-60f73a542465
- **OZOGOZO LTD** (legal representative of) — https://whiteintel.dev/entity/791b0cc4-5d26-5a5e-896a-60f73a542465
- **OZOGOZO LTD** (secretary of) — https://whiteintel.dev/entity/791b0cc4-5d26-5a5e-896a-60f73a542465

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035157

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL MINTOFF**. Human view: https://whiteintel.dev/entity/f201d450-1abe-5856-ade2-fdccaed3eebb · Structured JSON: https://whiteintel.dev/api/public/dossier/f201d450-1abe-5856-ade2-fdccaed3eebb._

_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"._