---
title: "EUROPEAN INSTITUTE FOR MEDICAL STUDIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f01d60da-e0b2-5ba3-a0a8-0773e42ee851
json: https://whiteintel.dev/api/public/dossier/f01d60da-e0b2-5ba3-a0a8-0773e42ee851
identifier: icij:icijol-55077909
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROPEAN INSTITUTE FOR MEDICAL STUDIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077909`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f01d60da-e0b2-5ba3-a0a8-0773e42ee851  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f01d60da-e0b2-5ba3-a0a8-0773e42ee851  

## Ownership & control

### Owners / controllers

- **OANA DINCULESCU** (shareholder of) — https://whiteintel.dev/entity/646bbae4-2299-584b-ac7b-ab1576c41a91
- **ROCCO RANIERI** (shareholder of) — https://whiteintel.dev/entity/c16b550d-71ee-5e33-ab34-7ad0d71578be

### 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/55077909

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROPEAN INSTITUTE FOR MEDICAL STUDIES LIMITED**. Human view: https://whiteintel.dev/entity/f01d60da-e0b2-5ba3-a0a8-0773e42ee851 · Structured JSON: https://whiteintel.dev/api/public/dossier/f01d60da-e0b2-5ba3-a0a8-0773e42ee851._

_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"._