---
title: "EAFS CONSULTING HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c475672d-c8cb-5eff-835b-e5b6c1c31d61
json: https://whiteintel.dev/api/public/dossier/c475672d-c8cb-5eff-835b-e5b6c1c31d61
identifier: icij:icijol-55070499
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EAFS CONSULTING HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070499`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c475672d-c8cb-5eff-835b-e5b6c1c31d61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c475672d-c8cb-5eff-835b-e5b6c1c31d61  

## Ownership & control

### Owners / controllers

- **ROY IWANIEC** (shareholder of) — https://whiteintel.dev/entity/7eee86d8-60ce-5f1c-a9b6-facbb90c26e0
- **EHAB YAZID** (shareholder of) — https://whiteintel.dev/entity/490eba0f-5cc8-5486-aef4-983ffebfa90d

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

A **7-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/55070499

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAFS CONSULTING HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c475672d-c8cb-5eff-835b-e5b6c1c31d61 · Structured JSON: https://whiteintel.dev/api/public/dossier/c475672d-c8cb-5eff-835b-e5b6c1c31d61._

_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"._