---
title: "EAST EUROPE REAL ESTATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbbe8237-3b1c-5e59-b82d-5b92eefbfa46
json: https://whiteintel.dev/api/public/dossier/fbbe8237-3b1c-5e59-b82d-5b92eefbfa46
identifier: icij:icijol-55034884
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EAST EUROPE REAL ESTATE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034884`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbbe8237-3b1c-5e59-b82d-5b92eefbfa46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbbe8237-3b1c-5e59-b82d-5b92eefbfa46  

## Ownership & control

### Owners / controllers

- **EASTWEST DEVELOPMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/e2c5a9f9-103b-5d2a-9cd5-e091e9d4872a

### UBO chain (walk to the ultimate owner)

A **4-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/55034884

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAST EUROPE REAL ESTATE LTD**. Human view: https://whiteintel.dev/entity/fbbe8237-3b1c-5e59-b82d-5b92eefbfa46 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbbe8237-3b1c-5e59-b82d-5b92eefbfa46._

_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"._