---
title: "BINARY (EUROPE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/394df2aa-35fb-5a57-9ffb-30dc00e7d0fb
json: https://whiteintel.dev/api/public/dossier/394df2aa-35fb-5a57-9ffb-30dc00e7d0fb
identifier: icij:icijol-55018793
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BINARY (EUROPE) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018793`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/394df2aa-35fb-5a57-9ffb-30dc00e7d0fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/394df2aa-35fb-5a57-9ffb-30dc00e7d0fb  

## Ownership & control

### Owners / controllers

- **Binary Ltd** (shareholder of) — https://whiteintel.dev/entity/bd2ea1c7-617f-5b44-8d9b-c8675e8c2110
- **Jean-Yves Sireau** (director of) — https://whiteintel.dev/entity/a4b3952e-a980-5b1b-a47b-63880320bab5
- **Jean-Yves Sireau** (legal representative of) — https://whiteintel.dev/entity/a4b3952e-a980-5b1b-a47b-63880320bab5
- **Derek Swift** (director of) — https://whiteintel.dev/entity/bd78a9f4-4089-5085-83b5-19ff111d5ec3
- **Derek Swift** (legal representative of) — https://whiteintel.dev/entity/bd78a9f4-4089-5085-83b5-19ff111d5ec3
- **JOANNA FRENDO** (director of) — https://whiteintel.dev/entity/40f6d466-6b19-52c8-9395-de916ea9f7a5
- **JOANNA FRENDO** (legal representative of) — https://whiteintel.dev/entity/40f6d466-6b19-52c8-9395-de916ea9f7a5
- **JOANNA FRENDO** (secretary of) — https://whiteintel.dev/entity/40f6d466-6b19-52c8-9395-de916ea9f7a5
- **BINARY (CR) SA** (shareholder of) — https://whiteintel.dev/entity/3398ad03-b127-50be-82d0-af723be133d9

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55018793

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BINARY (EUROPE) LIMITED**. Human view: https://whiteintel.dev/entity/394df2aa-35fb-5a57-9ffb-30dc00e7d0fb · Structured JSON: https://whiteintel.dev/api/public/dossier/394df2aa-35fb-5a57-9ffb-30dc00e7d0fb._

_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"._