---
title: "EUROPEA SERVIZI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d78cf18-7c00-529d-98a1-e11fd83830a2
json: https://whiteintel.dev/api/public/dossier/7d78cf18-7c00-529d-98a1-e11fd83830a2
identifier: icij:icijol-55056799
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROPEA SERVIZI LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056799`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d78cf18-7c00-529d-98a1-e11fd83830a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d78cf18-7c00-529d-98a1-e11fd83830a2  

## Ownership & control

### Owners / controllers

- **COSIMO GUIDA** (shareholder of) — https://whiteintel.dev/entity/1220c7a1-63b3-509b-91c1-6f3af416380f
- **LORENZO LOPEDOTE** (shareholder of) — https://whiteintel.dev/entity/6cacc024-3505-5e2e-8651-775ef3b10a3e
- **MARK & FRANK LIMITED** (shareholder of) — https://whiteintel.dev/entity/39ebd37e-0d8f-5645-8504-0ca4ca91c2fd
- **IRYNA BORIMSKA** (shareholder of) — https://whiteintel.dev/entity/9ae7b31b-6aae-58a7-bfee-e6408ebe6ac6
- **FRANCESCO STRAFALACI** (shareholder of) — https://whiteintel.dev/entity/1f4a66b1-c133-5037-8b04-af07481b6d61

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/55056799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROPEA SERVIZI LTD**. Human view: https://whiteintel.dev/entity/7d78cf18-7c00-529d-98a1-e11fd83830a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d78cf18-7c00-529d-98a1-e11fd83830a2._

_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"._