---
title: "EUROPE-ASSIST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce9a411d-fa32-5eae-87f8-1898244cf5a9
json: https://whiteintel.dev/api/public/dossier/ce9a411d-fa32-5eae-87f8-1898244cf5a9
identifier: icij:icijol-55027444
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROPE-ASSIST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027444`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce9a411d-fa32-5eae-87f8-1898244cf5a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce9a411d-fa32-5eae-87f8-1898244cf5a9  

## Ownership & control

### Owners / controllers

- **MARGARET ALDER** (shareholder of) — https://whiteintel.dev/entity/83dfef5a-3816-52a1-97c3-599135aefb60
- **DAVID MILNE** (shareholder of) — https://whiteintel.dev/entity/2395e78c-6a4f-5bc6-a7fe-9f986f5bc133

### 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/55027444

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROPE-ASSIST LIMITED**. Human view: https://whiteintel.dev/entity/ce9a411d-fa32-5eae-87f8-1898244cf5a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce9a411d-fa32-5eae-87f8-1898244cf5a9._

_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"._