---
title: "EUROPETROLEUM HOLDING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f65fdb8-32fe-507f-bfcb-d0f36c9fb38e
json: https://whiteintel.dev/api/public/dossier/3f65fdb8-32fe-507f-bfcb-d0f36c9fb38e
identifier: icij:icijol-12177828
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUROPETROLEUM HOLDING S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12177828`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f65fdb8-32fe-507f-bfcb-d0f36c9fb38e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f65fdb8-32fe-507f-bfcb-d0f36c9fb38e  

## Ownership & control

### Holdings / subsidiaries

- **TALMAY TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/5a79d161-3f74-50c0-845e-d2dbdbe37121

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROPETROLEUM HOLDING S.A.**. Human view: https://whiteintel.dev/entity/3f65fdb8-32fe-507f-bfcb-d0f36c9fb38e · Structured JSON: https://whiteintel.dev/api/public/dossier/3f65fdb8-32fe-507f-bfcb-d0f36c9fb38e._

_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"._