---
title: "EUROCHANGE FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee282cee-73b5-536d-99d8-28be735156a8
json: https://whiteintel.dev/api/public/dossier/ee282cee-73b5-536d-99d8-28be735156a8
identifier: icij:icijol-56079523
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUROCHANGE FINANCIAL SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee282cee-73b5-536d-99d8-28be735156a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee282cee-73b5-536d-99d8-28be735156a8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EUROCHANGE FINANCIAL SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55014761` — https://whiteintel.dev/entity/99f52e9a-6a67-5115-81eb-953a93fbbb30
- **EUROCHANGE FINANCIAL SERVICES LIMITED** — GLEIF · `lei:21380091POGUW6TA4G79` — https://whiteintel.dev/entity/6386b817-3b63-5575-975c-244c3ad51a50

## Ownership & control

### Holdings / subsidiaries

- **CITY SECURITY LTD.** (shareholder of) — https://whiteintel.dev/entity/3552e1d4-c421-50ac-9857-8cbaf67724f4
- **MFSP FINANCIAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ec59c96-e95b-5a09-a996-2155e1f36fb5

### 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)

**4** 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/56079523

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EUROCHANGE FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/ee282cee-73b5-536d-99d8-28be735156a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROCHANGE FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ee282cee-73b5-536d-99d8-28be735156a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee282cee-73b5-536d-99d8-28be735156a8._

_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"._