---
title: "CHARLES, KEVIN & ANNABELLE ELLUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4c0cc0a-27ef-53ae-9822-d6a06c007337
json: https://whiteintel.dev/api/public/dossier/f4c0cc0a-27ef-53ae-9822-d6a06c007337
identifier: icij:icijol-56004447
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES, KEVIN & ANNABELLE ELLUL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56004447`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4c0cc0a-27ef-53ae-9822-d6a06c007337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4c0cc0a-27ef-53ae-9822-d6a06c007337  

## Ownership & control

### Holdings / subsidiaries

- **L. ELLUL LIMITED** (shareholder of) — https://whiteintel.dev/entity/30026e4b-dcc6-5a50-800a-d8ac4e8fd0d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004447

## 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 **CHARLES, KEVIN & ANNABELLE ELLUL** — https://whiteintel.dev/entity/f4c0cc0a-27ef-53ae-9822-d6a06c007337 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES, KEVIN & ANNABELLE ELLUL**. Human view: https://whiteintel.dev/entity/f4c0cc0a-27ef-53ae-9822-d6a06c007337 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4c0cc0a-27ef-53ae-9822-d6a06c007337._

_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"._