---
title: "EUTHENIE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fe8807a-e374-5500-8653-3b6e8a49d6d7
json: https://whiteintel.dev/api/public/dossier/9fe8807a-e374-5500-8653-3b6e8a49d6d7
identifier: icij:icijol-55075273
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUTHENIE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075273`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9fe8807a-e374-5500-8653-3b6e8a49d6d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fe8807a-e374-5500-8653-3b6e8a49d6d7  

## Ownership & control

### Owners / controllers

- **BETRUST ENTERTAINMENT B.V.** (shareholder of) — https://whiteintel.dev/entity/b6914fc3-b020-52a3-9c0f-b8e0d73703ef
- **ZION (FLORENTIN, LUCAS) BURTMAN** (shareholder of) — https://whiteintel.dev/entity/15c720cd-4711-56c5-b47e-9f2a1a833bf6

### 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/55075273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUTHENIE LIMITED**. Human view: https://whiteintel.dev/entity/9fe8807a-e374-5500-8653-3b6e8a49d6d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fe8807a-e374-5500-8653-3b6e8a49d6d7._

_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"._