---
title: "EUROMENA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63f77fe2-e94a-55e2-8b7a-c39184e81da3
json: https://whiteintel.dev/api/public/dossier/63f77fe2-e94a-55e2-8b7a-c39184e81da3
identifier: icij:icijol-55063169
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROMENA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063169`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/63f77fe2-e94a-55e2-8b7a-c39184e81da3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63f77fe2-e94a-55e2-8b7a-c39184e81da3  

## Ownership & control

### Owners / controllers

- **EUROMENA CAPITAL PARTNERS LLP.** (shareholder of) — https://whiteintel.dev/entity/b5603f7d-b6f8-5762-a656-4c6b0cfd7c97
- **ROMEN MATHIEU** (shareholder of) — https://whiteintel.dev/entity/fde26b09-3fef-5031-8034-50654925373d

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

A **11-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)

**5** 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/55063169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROMENA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/63f77fe2-e94a-55e2-8b7a-c39184e81da3 · Structured JSON: https://whiteintel.dev/api/public/dossier/63f77fe2-e94a-55e2-8b7a-c39184e81da3._

_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"._