---
title: "EPG FINANCIAL SERVICES HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1501e2d-a8cd-52c7-af98-ae38abca7230
json: https://whiteintel.dev/api/public/dossier/d1501e2d-a8cd-52c7-af98-ae38abca7230
identifier: icij:icijol-55065122
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EPG FINANCIAL SERVICES HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065122`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1501e2d-a8cd-52c7-af98-ae38abca7230  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1501e2d-a8cd-52c7-af98-ae38abca7230  

## Ownership & control

### Owners / controllers

- **MERKUR INTERACTIVE GMBH** (shareholder of) — https://whiteintel.dev/entity/5dc1a75c-e792-589e-a9e9-4b9518fd18c5
- **EURO PAYMENT GROUP GMBH** (shareholder of) — https://whiteintel.dev/entity/15422af0-91e5-55f0-a74e-362dad0d70ee

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

A **9-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/55065122

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPG FINANCIAL SERVICES HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/d1501e2d-a8cd-52c7-af98-ae38abca7230 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1501e2d-a8cd-52c7-af98-ae38abca7230._

_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"._