---
title: "EUROMARKET INTERNATIONAL TRADE HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e94e1f0-aca4-500a-accb-cba714e9e60b
json: https://whiteintel.dev/api/public/dossier/0e94e1f0-aca4-500a-accb-cba714e9e60b
identifier: icij:icijol-55047784
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUROMARKET INTERNATIONAL TRADE HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e94e1f0-aca4-500a-accb-cba714e9e60b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e94e1f0-aca4-500a-accb-cba714e9e60b  

## Ownership & control

### Owners / controllers

- **CRIMSON GREY, LLC** (shareholder of) — https://whiteintel.dev/entity/cf14c2b4-4cf3-5956-8fd1-2bd3a7ff4e41
- **E & S CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e912a5ac-67a8-5089-8077-462d4f744d83

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55047784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROMARKET INTERNATIONAL TRADE HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/0e94e1f0-aca4-500a-accb-cba714e9e60b · Structured JSON: https://whiteintel.dev/api/public/dossier/0e94e1f0-aca4-500a-accb-cba714e9e60b._

_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"._