---
title: "EUROMENA FMC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8397915-9202-5bc6-ad2a-fbdb8fe19694
json: https://whiteintel.dev/api/public/dossier/b8397915-9202-5bc6-ad2a-fbdb8fe19694
identifier: icij:icijol-55063171
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROMENA FMC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063171`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8397915-9202-5bc6-ad2a-fbdb8fe19694  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8397915-9202-5bc6-ad2a-fbdb8fe19694  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EuroMena FMC Limited** — GLEIF · `lei:254900M5Z2MU1FXQT967` — https://whiteintel.dev/entity/87dc6a4d-c8c9-5247-bf0e-d27f754121f1

## Ownership & control

### Owners / controllers

- **EUROMENA PRIVATE EQUITY HOLDING S.A.L.** (shareholder of) — https://whiteintel.dev/entity/a9b9d73d-185c-5678-9517-8f6641b30ead
- **EUROMENA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2c650c5-2208-50a1-af58-ac1a0fd02e41

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

A **11-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)

**7** 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/55063171

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROMENA FMC LIMITED**. Human view: https://whiteintel.dev/entity/b8397915-9202-5bc6-ad2a-fbdb8fe19694 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8397915-9202-5bc6-ad2a-fbdb8fe19694._

_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"._