---
title: "EUROMANIA (CONSUMER FINANCE) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65f717a1-afac-5fc7-ba7f-8fa45f9a9ec4
json: https://whiteintel.dev/api/public/dossier/65f717a1-afac-5fc7-ba7f-8fa45f9a9ec4
identifier: icij:icijol-56098705
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUROMANIA (CONSUMER FINANCE)

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-56098705`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65f717a1-afac-5fc7-ba7f-8fa45f9a9ec4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65f717a1-afac-5fc7-ba7f-8fa45f9a9ec4  

## Ownership & control

### Holdings / subsidiaries

- **ECF ACQUISITION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4d4de93-4248-5700-9f67-4e8bf78adadb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098705

## 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 **EUROMANIA (CONSUMER FINANCE)** — https://whiteintel.dev/entity/65f717a1-afac-5fc7-ba7f-8fa45f9a9ec4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROMANIA (CONSUMER FINANCE)**. Human view: https://whiteintel.dev/entity/65f717a1-afac-5fc7-ba7f-8fa45f9a9ec4 · Structured JSON: https://whiteintel.dev/api/public/dossier/65f717a1-afac-5fc7-ba7f-8fa45f9a9ec4._

_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"._