---
title: "EUROLINK LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca36d4ea-a221-553e-9534-8347bf02a03a
json: https://whiteintel.dev/api/public/dossier/ca36d4ea-a221-553e-9534-8347bf02a03a
identifier: icij:icijol-55050919
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROLINK LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050919`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca36d4ea-a221-553e-9534-8347bf02a03a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca36d4ea-a221-553e-9534-8347bf02a03a  

## Ownership & control

### Owners / controllers

- **DAVID ABELA** (shareholder of) — https://whiteintel.dev/entity/83f057af-067b-53b0-b6e4-4fd466034e14
- **GIULIANO PAPAGNI** (shareholder of) — https://whiteintel.dev/entity/13d54a38-74d7-5042-9ef7-95fd6b51766d

### 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)

**2** 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/55050919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROLINK LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/ca36d4ea-a221-553e-9534-8347bf02a03a · Structured JSON: https://whiteintel.dev/api/public/dossier/ca36d4ea-a221-553e-9534-8347bf02a03a._

_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"._