---
title: "ERECEIPTS EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fcb2955-d44d-5232-bcb4-c07373e13f26
json: https://whiteintel.dev/api/public/dossier/5fcb2955-d44d-5232-bcb4-c07373e13f26
identifier: icij:icijol-56086222
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ERECEIPTS EUROPE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086222`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5fcb2955-d44d-5232-bcb4-c07373e13f26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fcb2955-d44d-5232-bcb4-c07373e13f26  

## Ownership & control

### Holdings / subsidiaries

- **ERECEIPTS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7568e08e-f773-51b7-bb17-abaefcf1b5d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERECEIPTS EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/5fcb2955-d44d-5232-bcb4-c07373e13f26 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fcb2955-d44d-5232-bcb4-c07373e13f26._

_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"._