---
title: "CCBILL EU, LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0232776-e931-5e43-ab87-31466fa00a93
json: https://whiteintel.dev/api/public/dossier/f0232776-e931-5e43-ab87-31466fa00a93
identifier: icij:icijol-55022765
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CCBILL EU, LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022765`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0232776-e931-5e43-ab87-31466fa00a93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0232776-e931-5e43-ab87-31466fa00a93  

## Ownership & control

### Owners / controllers

- **CCBILL EU HOLDINGS, LIMITED** (shareholder of) — https://whiteintel.dev/entity/7604dda9-dad3-5a8c-bf78-24ac12405cb6
- **AEQUITAS TRUST & FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/63e23ee0-77b5-5977-888a-d538315ac1dd

### 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)

**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/55022765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCBILL EU, LIMITED**. Human view: https://whiteintel.dev/entity/f0232776-e931-5e43-ab87-31466fa00a93 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0232776-e931-5e43-ab87-31466fa00a93._

_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"._