---
title: "Europa Nominees (Gibraltar) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2fb1e4b-5348-5afd-93c2-8eb512038317
json: https://whiteintel.dev/api/public/dossier/f2fb1e4b-5348-5afd-93c2-8eb512038317
identifier: icij:icijol-51228
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Europa Nominees (Gibraltar) Limited

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-51228`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2fb1e4b-5348-5afd-93c2-8eb512038317  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2fb1e4b-5348-5afd-93c2-8eb512038317  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Europa Nominees (Gibraltar) Limited** — ICIJ Offshore Leaks · `icij:icijol-12215653` — https://whiteintel.dev/entity/167f9f9f-09ab-5239-9a6a-c5353c588487
- **EUROPA NOMINEES (GIBRALTAR) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12217721` — https://whiteintel.dev/entity/59de0aa6-3440-5455-ab86-b25a9549b801
- **EUROPA NOMINEES (GIBRALTAR) LIMITED** — gibraltar_ubo · `eicn:22148` — https://whiteintel.dev/entity/b89e15a6-8444-571a-bd10-258d63c7420b
- **EUROPA NOMINEES (GIBRALTAR) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56026601` — https://whiteintel.dev/entity/c705f18d-a54d-5c62-879d-b795f3bc280b

## Ownership & control

### Holdings / subsidiaries

- **ASIAKING INTERNATIONAL PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/4b91f691-86ad-58ee-8815-b97de6151d7f
- **PLATINUM VENTURES PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/bc02733b-778b-56a7-8763-73ae021c0596

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/51228

## 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 **Europa Nominees (Gibraltar) Limited** — https://whiteintel.dev/entity/f2fb1e4b-5348-5afd-93c2-8eb512038317 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Europa Nominees (Gibraltar) Limited**. Human view: https://whiteintel.dev/entity/f2fb1e4b-5348-5afd-93c2-8eb512038317 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2fb1e4b-5348-5afd-93c2-8eb512038317._

_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"._