---
title: "EURO-AFRO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/176d1a6c-cb39-59b8-83ee-d400e45734ce
json: https://whiteintel.dev/api/public/dossier/176d1a6c-cb39-59b8-83ee-d400e45734ce
identifier: icij:icijol-10178250
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EURO-AFRO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10178250`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/176d1a6c-cb39-59b8-83ee-d400e45734ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/176d1a6c-cb39-59b8-83ee-d400e45734ce  

## Ownership & control

### Owners / controllers

- **Royal Fiduciary Group Limited Re Waterloo** (shareholder of) — https://whiteintel.dev/entity/6e457719-0bdf-5687-8e25-5591297e90da
- **Tim Bennett** (shareholder of) — https://whiteintel.dev/entity/64731534-281f-5aa6-b256-adda4f03a85a
- **Mahinder Vaswani** (shareholder of) — https://whiteintel.dev/entity/62fc93cd-d594-5301-80e4-47f26ef3e52b
- **PORTMAN WELBECK LIMITED RE: WATERLOO TRUST** (shareholder of) — https://whiteintel.dev/entity/45c2812c-1df6-5fc4-ad94-fa4d732d4526
- **Forte Trust Company Limited as trustees of the Waterloo Trust** (shareholder of) — https://whiteintel.dev/entity/d4a1377d-2f37-5a11-bb89-b8a8e7b51116
- **Barbicon Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/ac0f0ef9-f87d-51aa-9cda-622d4c3c7225
- **Harash Sethi** (shareholder of) — https://whiteintel.dev/entity/1666ba02-e43f-5a71-b687-43300e1eb7e6
- **SMS LTD** (shareholder of) — https://whiteintel.dev/entity/b47bd2ac-6eb7-5a5f-96c0-769797407c97
- **GUERNSEY INTERNATIONAL TRUSTEES LTD RE: W009** (shareholder of) — https://whiteintel.dev/entity/26b28ee3-6c37-5aaa-bfc2-08017f86bc9a

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

A **9-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)

**4** 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/10178250

## 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 **EURO-AFRO HOLDINGS LIMITED** — https://whiteintel.dev/entity/176d1a6c-cb39-59b8-83ee-d400e45734ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EURO-AFRO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/176d1a6c-cb39-59b8-83ee-d400e45734ce · Structured JSON: https://whiteintel.dev/api/public/dossier/176d1a6c-cb39-59b8-83ee-d400e45734ce._

_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"._