---
title: "BRAZILEURO MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33e9a245-a804-5c71-899d-af3e620e08dc
json: https://whiteintel.dev/api/public/dossier/33e9a245-a804-5c71-899d-af3e620e08dc
identifier: icij:icijol-55032343
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRAZILEURO MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032343`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33e9a245-a804-5c71-899d-af3e620e08dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33e9a245-a804-5c71-899d-af3e620e08dc  

## Ownership & control

### Owners / controllers

- **BRAZILEURO DEVELOPMENT B.V.** (shareholder of) — https://whiteintel.dev/entity/275d07a2-1daf-5d7f-8c9d-edd532201421
- **STICHTING PREDANTIC FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/5e54213e-44f3-525f-a112-928eb33944f5

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

A **14-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/55032343

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRAZILEURO MALTA LTD**. Human view: https://whiteintel.dev/entity/33e9a245-a804-5c71-899d-af3e620e08dc · Structured JSON: https://whiteintel.dev/api/public/dossier/33e9a245-a804-5c71-899d-af3e620e08dc._

_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"._