---
title: "EURECAT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0883a006-9c13-5efd-99ea-05f730060d60
json: https://whiteintel.dev/api/public/dossier/0883a006-9c13-5efd-99ea-05f730060d60
identifier: icij:icijol-55047485
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EURECAT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0883a006-9c13-5efd-99ea-05f730060d60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0883a006-9c13-5efd-99ea-05f730060d60  

## Ownership & control

### Owners / controllers

- **FRANCIS VALERI** (shareholder of) — https://whiteintel.dev/entity/2bbd007f-9cf7-50ce-8c61-d8a8db52e47c
- **EURECAT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/22e1c9c6-8d91-5247-b6f1-15e1c5416d71

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

A **5-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/55047485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EURECAT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/0883a006-9c13-5efd-99ea-05f730060d60 · Structured JSON: https://whiteintel.dev/api/public/dossier/0883a006-9c13-5efd-99ea-05f730060d60._

_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"._