---
title: "EURO INDUSTRIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70b6be51-db5a-572c-a56c-dc2498afbf22
json: https://whiteintel.dev/api/public/dossier/70b6be51-db5a-572c-a56c-dc2498afbf22
identifier: icij:icijol-55078556
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EURO INDUSTRIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078556`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70b6be51-db5a-572c-a56c-dc2498afbf22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70b6be51-db5a-572c-a56c-dc2498afbf22  

## Ownership & control

### Owners / controllers

- **GIULIA ATTARD MONTALTO** (shareholder of) — https://whiteintel.dev/entity/d9a06145-236a-5713-b609-7a2f03768792
- **ANDREA GERA DE PETRI TESTAFERRATA** (shareholder of) — https://whiteintel.dev/entity/be5187b1-41d6-5925-b35f-f8abeb7c9ac9
- **TESTAFERRATA DANIEL GERA DE PETRI** (shareholder of) — https://whiteintel.dev/entity/62519f1f-a63b-51eb-adea-cb30e5efcd05

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

A **6-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)

**4** 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/55078556

## 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 **EURO INDUSTRIES LIMITED** — https://whiteintel.dev/entity/70b6be51-db5a-572c-a56c-dc2498afbf22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EURO INDUSTRIES LIMITED**. Human view: https://whiteintel.dev/entity/70b6be51-db5a-572c-a56c-dc2498afbf22 · Structured JSON: https://whiteintel.dev/api/public/dossier/70b6be51-db5a-572c-a56c-dc2498afbf22._

_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"._