---
title: "MJM EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dddea3a-61ce-5e66-9cc8-33bcc9bdf01f
json: https://whiteintel.dev/api/public/dossier/3dddea3a-61ce-5e66-9cc8-33bcc9bdf01f
identifier: icij:icijol-56082583
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MJM EUROPE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082583`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3dddea3a-61ce-5e66-9cc8-33bcc9bdf01f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dddea3a-61ce-5e66-9cc8-33bcc9bdf01f  

## Ownership & control

### Holdings / subsidiaries

- **Quorum Europe Limited** (shareholder of) — https://whiteintel.dev/entity/50d21f09-62d6-500a-a08c-3e3ec1b84dac
- **ELECTROMAN LTD** (shareholder of) — https://whiteintel.dev/entity/17c9497c-7ef0-5207-93cb-40374021cf8f
- **TROMINO FINANCIAL SERVICES (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/2fd059af-de4b-52fe-ae3e-8c6fd79815ae
- **PURPLE MEDIA LTD** (shareholder of) — https://whiteintel.dev/entity/33e11dec-6890-54b6-afd8-bdd4d88013db
- **Stardust Yachts Limited** (shareholder of) — https://whiteintel.dev/entity/8f3817eb-ece0-515e-b59f-5d3603050ce7
- **SIDONIA PSP LTD** (shareholder of) — https://whiteintel.dev/entity/dd7d11f9-c248-5ec7-a844-c00505e369b3
- **KUDUAIR LTD.** (shareholder of) — https://whiteintel.dev/entity/babe33bb-8438-5300-9bc3-9c6a3741ea13
- **DE Ltd** (shareholder of) — https://whiteintel.dev/entity/15e2dc1e-48eb-552a-bd6b-2920d7be96ce
- **MONETA CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bbf98d2-ae24-5480-a0a4-78462770c100
- **OLYMP FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/30ea0e24-bae8-53a8-bab0-4bf038fdbfc6
- **FRISSON LIMITED** (shareholder of) — https://whiteintel.dev/entity/151e7281-e452-52ed-9b22-b34d6613ac0d
- **DEEK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/96c1d7f3-30c7-58cd-b194-8fbed484b4bf
- **Bastion Private Office Ltd** (shareholder of) — https://whiteintel.dev/entity/3221cc2b-5304-55d2-9c5e-0cb6edc374d1
- **SMART CHARTS LTD** (shareholder of) — https://whiteintel.dev/entity/ce564e67-33e5-56c7-9c80-715c581085fa
- **SGZ Holding Limited** (shareholder of) — https://whiteintel.dev/entity/a50c8bf3-3119-527e-b950-da1875a29f52
- **Layan Ltd** (shareholder of) — https://whiteintel.dev/entity/a4429a70-23b3-5d9d-8f45-b5523e456629
- **3MOL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fc50838-0a86-5fa2-b4c6-9128b1f23ec2
- **HOLLY PHARMA CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/53e7b2c9-b713-5cc1-8482-b4a12eb9ddc2
- **Learn to Trade Ltd** (shareholder of) — https://whiteintel.dev/entity/855bcc7a-527b-5b61-bfeb-e04ba40a97a9
- **NEW EVENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8c06842-b16d-5c90-97a6-d80d7a5f79bd
- **INTERNATIONAL PATIENTS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2bc9385-0cee-5f61-b858-8d21ab4165e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MJM EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/3dddea3a-61ce-5e66-9cc8-33bcc9bdf01f · Structured JSON: https://whiteintel.dev/api/public/dossier/3dddea3a-61ce-5e66-9cc8-33bcc9bdf01f._

_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"._