---
title: "First European Finance Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51cb4002-f29c-5af6-bcb4-7630ae030d71
json: https://whiteintel.dev/api/public/dossier/51cb4002-f29c-5af6-bcb4-7630ae030d71
identifier: icij:icijol-230621
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# First European Finance Investments Limited

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-230621`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51cb4002-f29c-5af6-bcb4-7630ae030d71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51cb4002-f29c-5af6-bcb4-7630ae030d71  

## Ownership & control

### Owners / controllers

- **Multiconsult Trustees Ltd. As trustee for The Abchurch Trust** (shareholder of) — https://whiteintel.dev/entity/a83659bc-8be9-5790-a08b-0b1ffb05ba93

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

A **3-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/230621

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **First European Finance Investments Limited**. Human view: https://whiteintel.dev/entity/51cb4002-f29c-5af6-bcb4-7630ae030d71 · Structured JSON: https://whiteintel.dev/api/public/dossier/51cb4002-f29c-5af6-bcb4-7630ae030d71._

_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"._