---
title: "EUROCARWASH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdbe0f42-b41d-519c-a0a2-2446e4432dfb
json: https://whiteintel.dev/api/public/dossier/fdbe0f42-b41d-519c-a0a2-2446e4432dfb
identifier: icij:icijol-55048086
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROCARWASH LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdbe0f42-b41d-519c-a0a2-2446e4432dfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdbe0f42-b41d-519c-a0a2-2446e4432dfb  

## Ownership & control

### Owners / controllers

- **CLAUDIA BARBARA** (shareholder of) — https://whiteintel.dev/entity/ffca98b0-7c01-56ec-a411-796ed173d6f3
- **JOSEPHINE GUNTRIP** (shareholder of) — https://whiteintel.dev/entity/bff00153-2d78-5d25-9e14-94542b84b935
- **SAVIOUR SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/d3f6948c-ec5a-54c8-9b05-b1b22ac5a866

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

A **10-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/55048086

## 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 **EUROCARWASH LIMITED** — https://whiteintel.dev/entity/fdbe0f42-b41d-519c-a0a2-2446e4432dfb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROCARWASH LIMITED**. Human view: https://whiteintel.dev/entity/fdbe0f42-b41d-519c-a0a2-2446e4432dfb · Structured JSON: https://whiteintel.dev/api/public/dossier/fdbe0f42-b41d-519c-a0a2-2446e4432dfb._

_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"._