---
title: "EUROTAS CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9da77767-2037-57df-98ca-c19d7671d64d
json: https://whiteintel.dev/api/public/dossier/9da77767-2037-57df-98ca-c19d7671d64d
identifier: icij:icijol-55056063
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUROTAS CONSULTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9da77767-2037-57df-98ca-c19d7671d64d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9da77767-2037-57df-98ca-c19d7671d64d  

## Ownership & control

### Owners / controllers

- **HARMINDER DULAI** (shareholder of) — https://whiteintel.dev/entity/f3c805d1-029d-50be-9fde-2d27db64ff86
- **E & S CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e912a5ac-67a8-5089-8077-462d4f744d83

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

A **4-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/55056063

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROTAS CONSULTING LTD**. Human view: https://whiteintel.dev/entity/9da77767-2037-57df-98ca-c19d7671d64d · Structured JSON: https://whiteintel.dev/api/public/dossier/9da77767-2037-57df-98ca-c19d7671d64d._

_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"._