---
title: "PHILOMENA ELLUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffedbd2e-e94d-50d7-8ea9-34e9db51eb85
json: https://whiteintel.dev/api/public/dossier/ffedbd2e-e94d-50d7-8ea9-34e9db51eb85
identifier: icij:icijol-56012379
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILOMENA ELLUL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012379`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffedbd2e-e94d-50d7-8ea9-34e9db51eb85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffedbd2e-e94d-50d7-8ea9-34e9db51eb85  

## Ownership & control

### Holdings / subsidiaries

- **C.E.F. (TRADING) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f64222a8-9d6c-5c5d-acf2-efdde00d208d
- **C.E.F. (TRADING) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f64222a8-9d6c-5c5d-acf2-efdde00d208d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILOMENA ELLUL**. Human view: https://whiteintel.dev/entity/ffedbd2e-e94d-50d7-8ea9-34e9db51eb85 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffedbd2e-e94d-50d7-8ea9-34e9db51eb85._

_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"._