---
title: "EURASIA CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c73990c-e224-5e2b-b3e0-1051d233f95b
json: https://whiteintel.dev/api/public/dossier/7c73990c-e224-5e2b-b3e0-1051d233f95b
identifier: icij:icijol-55035397
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EURASIA CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035397`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c73990c-e224-5e2b-b3e0-1051d233f95b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c73990c-e224-5e2b-b3e0-1051d233f95b  

## Ownership & control

### Owners / controllers

- **PERFIN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2e22c21-52b0-5def-a8e3-44538fa2b468

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

A **4-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/55035397

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EURASIA CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/7c73990c-e224-5e2b-b3e0-1051d233f95b · Structured JSON: https://whiteintel.dev/api/public/dossier/7c73990c-e224-5e2b-b3e0-1051d233f95b._

_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"._