---
title: "Capital Eurofinance EEIG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1d74f53-0794-5df2-b35a-2e116418e6bc
json: https://whiteintel.dev/api/public/dossier/f1d74f53-0794-5df2-b35a-2e116418e6bc
identifier: icij:icijol-55080504
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Capital Eurofinance EEIG

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080504`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1d74f53-0794-5df2-b35a-2e116418e6bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1d74f53-0794-5df2-b35a-2e116418e6bc  

## Ownership & control

### Owners / controllers

- **Finmercati S.r.l.** (shareholder of) — https://whiteintel.dev/entity/345ff2df-373c-55a2-b44e-0d180b1bdd48
- **Portmark (Ireland) LImited** (shareholder of) — https://whiteintel.dev/entity/f255a564-3f28-5014-9c8a-71e51860e855
- **PORTMAN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5201645-74e7-5dbc-8884-059186e23baf
- **PORTMAN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/97eb547a-0824-5f40-bb90-8dfcca996fab

### 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)

**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/55080504

## 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 **Capital Eurofinance EEIG** — https://whiteintel.dev/entity/f1d74f53-0794-5df2-b35a-2e116418e6bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Eurofinance EEIG**. Human view: https://whiteintel.dev/entity/f1d74f53-0794-5df2-b35a-2e116418e6bc · Structured JSON: https://whiteintel.dev/api/public/dossier/f1d74f53-0794-5df2-b35a-2e116418e6bc._

_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"._