---
title: "C.E.F. (TRADING) COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f64222a8-9d6c-5c5d-acf2-efdde00d208d
json: https://whiteintel.dev/api/public/dossier/f64222a8-9d6c-5c5d-acf2-efdde00d208d
identifier: icij:icijol-55044157
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C.E.F. (TRADING) COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044157`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f64222a8-9d6c-5c5d-acf2-efdde00d208d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f64222a8-9d6c-5c5d-acf2-efdde00d208d  

## Ownership & control

### Owners / controllers

- **PHILOMENA ELLUL** (shareholder of) — https://whiteintel.dev/entity/ffedbd2e-e94d-50d7-8ea9-34e9db51eb85
- **ERIC G. BRIMMER** (shareholder of) — https://whiteintel.dev/entity/f2923fd2-e100-5779-a649-da999332980a
- **CHARLES ELLUL** (shareholder of) — https://whiteintel.dev/entity/ee7d9cf6-c1aa-52f0-ae37-f80b7f023600

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

A **7-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)

**3** 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/55044157

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.E.F. (TRADING) COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f64222a8-9d6c-5c5d-acf2-efdde00d208d · Structured JSON: https://whiteintel.dev/api/public/dossier/f64222a8-9d6c-5c5d-acf2-efdde00d208d._

_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"._