---
title: "EASTERN EUROPE HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ef2ca61-d1f0-5cf8-8fcc-5f6af9223f23
json: https://whiteintel.dev/api/public/dossier/6ef2ca61-d1f0-5cf8-8fcc-5f6af9223f23
identifier: icij:icijol-56079326
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EASTERN EUROPE HOLDING LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079326`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ef2ca61-d1f0-5cf8-8fcc-5f6af9223f23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ef2ca61-d1f0-5cf8-8fcc-5f6af9223f23  

## Ownership & control

### Holdings / subsidiaries

- **E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/22fdb228-9a64-50a9-b5ac-49ee4b68e5f0
- **CENTRAL EUROPE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a771a210-5200-53ec-80d6-45b24e436585

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079326

## 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 **EASTERN EUROPE HOLDING LTD.** — https://whiteintel.dev/entity/6ef2ca61-d1f0-5cf8-8fcc-5f6af9223f23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EASTERN EUROPE HOLDING LTD.**. Human view: https://whiteintel.dev/entity/6ef2ca61-d1f0-5cf8-8fcc-5f6af9223f23 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ef2ca61-d1f0-5cf8-8fcc-5f6af9223f23._

_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"._