---
title: "PROSPERA EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/269642e0-4b5f-53d1-8bd2-9073cd951daf
json: https://whiteintel.dev/api/public/dossier/269642e0-4b5f-53d1-8bd2-9073cd951daf
identifier: icij:icijol-55020433
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PROSPERA EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020433`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/269642e0-4b5f-53d1-8bd2-9073cd951daf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/269642e0-4b5f-53d1-8bd2-9073cd951daf  

## Ownership & control

### Owners / controllers

- **GLOBAL TRUST OU** (shareholder of) — https://whiteintel.dev/entity/2b0706e3-1a46-5ea1-a92d-c823a449a4aa
- **REVAL KESKUS OU** (shareholder of) — https://whiteintel.dev/entity/1395150b-0fd0-5929-a3c6-2439d882eb2d
- **PORTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/31c5675f-c5c1-5dc2-a568-597a02753cf8

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

A **8-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/55020433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROSPERA EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/269642e0-4b5f-53d1-8bd2-9073cd951daf · Structured JSON: https://whiteintel.dev/api/public/dossier/269642e0-4b5f-53d1-8bd2-9073cd951daf._

_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"._