---
title: "EPG FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/657adfa1-6a37-52b0-aef1-e97ae1cb9885
json: https://whiteintel.dev/api/public/dossier/657adfa1-6a37-52b0-aef1-e97ae1cb9885
identifier: icij:icijol-55065126
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EPG FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065126`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/657adfa1-6a37-52b0-aef1-e97ae1cb9885  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/657adfa1-6a37-52b0-aef1-e97ae1cb9885  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EPG FINANCIAL SERVICES LIMITED** — GLEIF · `lei:529900YIFJCU8A4G2B33` — https://whiteintel.dev/entity/78fcdf3d-fbfb-5d3a-8ff3-b1f18a5e7d49

## Ownership & control

### Owners / controllers

- **EPG FINANCIAL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c7227f8-d81d-593d-8056-1840e82e7894
- **EURO PAYMENT GROUP GMBH** (shareholder of) — https://whiteintel.dev/entity/15422af0-91e5-55f0-a74e-362dad0d70ee

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

A **15-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/55065126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPG FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/657adfa1-6a37-52b0-aef1-e97ae1cb9885 · Structured JSON: https://whiteintel.dev/api/public/dossier/657adfa1-6a37-52b0-aef1-e97ae1cb9885._

_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"._