---
title: "EUROCHANGE FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99f52e9a-6a67-5115-81eb-953a93fbbb30
json: https://whiteintel.dev/api/public/dossier/99f52e9a-6a67-5115-81eb-953a93fbbb30
identifier: icij:icijol-55014761
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROCHANGE FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014761`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99f52e9a-6a67-5115-81eb-953a93fbbb30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99f52e9a-6a67-5115-81eb-953a93fbbb30  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EUROCHANGE FINANCIAL SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079523` — https://whiteintel.dev/entity/ee282cee-73b5-536d-99d8-28be735156a8
- **EUROCHANGE FINANCIAL SERVICES LIMITED** — GLEIF · `lei:21380091POGUW6TA4G79` — https://whiteintel.dev/entity/6386b817-3b63-5575-975c-244c3ad51a50

## Ownership & control

### Owners / controllers

- **JOSEPH LAGANA`** (shareholder of) — https://whiteintel.dev/entity/b2c65ae3-1a6a-5007-afd6-9bf67a7c4edc
- **MARK A. GATT** (shareholder of) — https://whiteintel.dev/entity/eb470ad2-0760-5399-9098-d39fe45bf0a6

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

A **6-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/55014761

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROCHANGE FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/99f52e9a-6a67-5115-81eb-953a93fbbb30 · Structured JSON: https://whiteintel.dev/api/public/dossier/99f52e9a-6a67-5115-81eb-953a93fbbb30._

_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"._