The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEUROCHANGE FINANCIAL SERVICES LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EUROCHANGE FINANCIAL SERVICES LIMITED
- JOSEPH LAGANA`· shareholder of
- MARK A. GATT· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
42 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MFSP FINANCIAL MANAGEMENT LIMITEDshareholder of
- OFFSHORE AND FREE ZONE (NOMINEE) LIMITEDdirector of
- GS LIMITEDshareholder of
- GS SERVICES LIMITEDdirector of
- GS SERVICES LIMITEDlegal representative of
- GS SERVICES LIMITEDsecretary of
- S Z LIMITEDdirector of
- S Z LIMITEDsecretary of
- GSN LIMITEDdirector of
- GSN LIMITEDlegal representative of
- AUSAM LIMITEDdirector of
- AUSAM LIMITEDlegal representative of
- ALF. MIZZI & SONS LTDsecretary of
- ALF. MIZZI & SONS LTDshareholder of
- THE ALPHABET TRUSTEE (NOMINEE) LIMITEDdirector of
- THE ALPHABET TRUSTEE (NOMINEE) LIMITEDlegal representative of
- MDM - MALTA DISPUTE MANAGEMENT LTDdirector of
- MDM - MALTA DISPUTE MANAGEMENT LTDsecretary of
- WAVERLEY LIMITEDdirector of
- WAVERLEY LIMITEDlegal representative of
- WAVERLEY LIMITEDsecretary of
- WAVERLEY LIMITEDshareholder of
- INTRACYOL LIMITEDsecretary of
- GANSAM HOLDINGS LIMITEDdirector of
- GANSAM HOLDINGS LIMITEDlegal representative of
- GANSAM HOLDINGS LIMITEDshareholder of
- MULTISEEDS LIMITEDsecretary of
- MT CONSULTING GROUP LIMITEDsecretary of
- THOMANEYA FOUNDATION LIMITEDsecretary of
- TITUS LIMITEDsecretary of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
- AMS REALTY LTD.shareholder of
- COOPERS TRAVEL LIMITEDdirector of
- COOPERS TRAVEL LIMITEDsecretary of
- UNITFUNDS LTDdirector of
- HOTEL SERVICES LIMITEDdirector of
- HOTEL SERVICES LIMITEDlegal representative of
- MFSP FINANCIAL MANAGEMENT LIMITEDshareholder of
- RESORT HOTELS LIMITEDdirector of
- RESORT HOTELS LIMITEDlegal representative of
- CITY SECURITIES LIMITEDdirector of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier