---
title: "EUROPE RESIDENTIAL INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1536650e-6fea-5252-b2fd-a7a609830bf5
json: https://whiteintel.dev/api/public/dossier/1536650e-6fea-5252-b2fd-a7a609830bf5
identifier: icij:icijol-10028504
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUROPE RESIDENTIAL INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10028504`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1536650e-6fea-5252-b2fd-a7a609830bf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1536650e-6fea-5252-b2fd-a7a609830bf5  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/902ec35b-543c-5a7e-ad62-9272dd9f871b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/06a3cad7-801a-5b53-8b66-d87c339f0147
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

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

A **3-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/10028504

## 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 **EUROPE RESIDENTIAL INVESTMENT LTD.** — https://whiteintel.dev/entity/1536650e-6fea-5252-b2fd-a7a609830bf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROPE RESIDENTIAL INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/1536650e-6fea-5252-b2fd-a7a609830bf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1536650e-6fea-5252-b2fd-a7a609830bf5._

_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"._