---
title: "EURO PAYMENT GROUP GMBH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15422af0-91e5-55f0-a74e-362dad0d70ee
json: https://whiteintel.dev/api/public/dossier/15422af0-91e5-55f0-a74e-362dad0d70ee
identifier: icij:icijol-56096110
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EURO PAYMENT GROUP GMBH

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56096110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/15422af0-91e5-55f0-a74e-362dad0d70ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15422af0-91e5-55f0-a74e-362dad0d70ee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Euro Payment Group GmbH** — GLEIF · `lei:5299009C7PDZZAGUPH70` — https://whiteintel.dev/entity/9e554b92-a9a7-5d82-a460-6f01c8f38c33

## Ownership & control

### Holdings / subsidiaries

- **EPG FINANCIAL SERVICES HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1501e2d-a8cd-52c7-af98-ae38abca7230
- **EPG FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/657adfa1-6a37-52b0-aef1-e97ae1cb9885

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EURO PAYMENT GROUP GMBH**. Human view: https://whiteintel.dev/entity/15422af0-91e5-55f0-a74e-362dad0d70ee · Structured JSON: https://whiteintel.dev/api/public/dossier/15422af0-91e5-55f0-a74e-362dad0d70ee._

_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"._