---
title: "EuroAfricAsia Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82e2f879-5f14-5547-8920-b46dc6768554
json: https://whiteintel.dev/api/public/dossier/82e2f879-5f14-5547-8920-b46dc6768554
identifier: icij:icijol-10074219
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EuroAfricAsia Holdings Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10074219`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82e2f879-5f14-5547-8920-b46dc6768554  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82e2f879-5f14-5547-8920-b46dc6768554  

## Ownership & control

### Owners / controllers

- **FENCHURCH NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/31636d48-8536-5948-a59f-72a417e4826e
- **FENCHURCH TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/e45456b6-0494-5f84-86ba-2c762dd9b799
- **FENCHURCH FIDUCIARES LIMITED** (shareholder of) — https://whiteintel.dev/entity/79bc468c-f42f-5acc-a2b1-03666191212a

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

A **3-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/10074219

## 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 **EuroAfricAsia Holdings Limited** — https://whiteintel.dev/entity/82e2f879-5f14-5547-8920-b46dc6768554 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EuroAfricAsia Holdings Limited**. Human view: https://whiteintel.dev/entity/82e2f879-5f14-5547-8920-b46dc6768554 · Structured JSON: https://whiteintel.dev/api/public/dossier/82e2f879-5f14-5547-8920-b46dc6768554._

_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"._