---
title: "DANIEL ELLUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f72ea59a-819b-560c-832b-67eff3e0dec6
json: https://whiteintel.dev/api/public/dossier/f72ea59a-819b-560c-832b-67eff3e0dec6
identifier: icij:icijol-56047096
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIEL ELLUL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047096`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f72ea59a-819b-560c-832b-67eff3e0dec6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f72ea59a-819b-560c-832b-67eff3e0dec6  

## Ownership & control

### Holdings / subsidiaries

- **MEGA TURNKEY CO LTD** (shareholder of) — https://whiteintel.dev/entity/7e8ad21a-56ad-517e-9ffb-33ee91332323
- **MEGA DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b
- **MOKELL LTD** (director of) — https://whiteintel.dev/entity/b393756e-e5af-5862-bebc-d0e9ed39cc70
- **MOKELL LTD** (legal representative of) — https://whiteintel.dev/entity/b393756e-e5af-5862-bebc-d0e9ed39cc70
- **MOKELL LTD** (secretary of) — https://whiteintel.dev/entity/b393756e-e5af-5862-bebc-d0e9ed39cc70
- **MOKELL LTD** (shareholder of) — https://whiteintel.dev/entity/b393756e-e5af-5862-bebc-d0e9ed39cc70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047096

## 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 **DANIEL ELLUL** — https://whiteintel.dev/entity/f72ea59a-819b-560c-832b-67eff3e0dec6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL ELLUL**. Human view: https://whiteintel.dev/entity/f72ea59a-819b-560c-832b-67eff3e0dec6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f72ea59a-819b-560c-832b-67eff3e0dec6._

_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"._