---
title: "EUROASIA STEEL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f86a38f-bfc9-5bee-8e63-16ac00786e5a
json: https://whiteintel.dev/api/public/dossier/3f86a38f-bfc9-5bee-8e63-16ac00786e5a
identifier: icij:icijol-55044907
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUROASIA STEEL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044907`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f86a38f-bfc9-5bee-8e63-16ac00786e5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f86a38f-bfc9-5bee-8e63-16ac00786e5a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EUROASIA STEEL TRADING LIMITED** — GLEIF · `lei:2138001XAM99DXSTHU32` — https://whiteintel.dev/entity/b83ef6da-3b78-514c-8dbf-7c4a9a06f27e

## Ownership & control

### Owners / controllers

- **FBS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/07036dd9-67ef-5f3a-ac0a-1d70561efef9
- **DIGINTEL (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/bce30751-3e31-5651-a29d-becc98295e17

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

A **5-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)

**3** 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/55044907

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EUROASIA STEEL TRADING LIMITED** — https://whiteintel.dev/entity/3f86a38f-bfc9-5bee-8e63-16ac00786e5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROASIA STEEL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/3f86a38f-bfc9-5bee-8e63-16ac00786e5a · Structured JSON: https://whiteintel.dev/api/public/dossier/3f86a38f-bfc9-5bee-8e63-16ac00786e5a._

_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"._