---
title: "EURONET MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eb2d2fb-d5ef-5501-8c34-2a3bac92fa62
json: https://whiteintel.dev/api/public/dossier/8eb2d2fb-d5ef-5501-8c34-2a3bac92fa62
identifier: icij:icijol-10143199
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# EURONET MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10143199`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8eb2d2fb-d5ef-5501-8c34-2a3bac92fa62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eb2d2fb-d5ef-5501-8c34-2a3bac92fa62  

## Ownership & control

### Owners / controllers

- **First Names One Limited** (shareholder of) — https://whiteintel.dev/entity/cf9bfa30-8f37-5803-a200-3a340c75c836
- **First Names Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/89c28d5f-d701-5bb5-95ab-dfa3a5ab6ea6
- **First Names (Jersey) Limited Formely First Names Trust Company (Channel Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/47dd8c94-e44d-5589-b0cd-8ff2a895f7fc
- **First Names Secretaries Limited Former names LANGTRY SECRETARIES LIMITED to IFG Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/13d6b2e1-8b46-58b6-909b-3d1535244495
- **First Names Trust N.V. Former Names LANGTRY TRUST NV to IFG TRUST NV** (shareholder of) — https://whiteintel.dev/entity/e0db294b-64eb-5f15-8bb7-70d774654b31
- **FRANCESCO SOMMA** (shareholder of) — https://whiteintel.dev/entity/8c0f1685-824c-5d38-ab18-c403730c5c6c

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

A **7-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)

**5** 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/10143199

## 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 **EURONET MANAGEMENT LIMITED** — https://whiteintel.dev/entity/8eb2d2fb-d5ef-5501-8c34-2a3bac92fa62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EURONET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/8eb2d2fb-d5ef-5501-8c34-2a3bac92fa62 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eb2d2fb-d5ef-5501-8c34-2a3bac92fa62._

_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"._