---
title: "EPE INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0055e3ef-e3af-54e4-9bb6-78e46622b630
json: https://whiteintel.dev/api/public/dossier/0055e3ef-e3af-54e4-9bb6-78e46622b630
identifier: icij:icijol-82007768
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EPE INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82007768`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0055e3ef-e3af-54e4-9bb6-78e46622b630  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0055e3ef-e3af-54e4-9bb6-78e46622b630  

## Ownership & control

### Owners / controllers

- **EPE HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/68613ff5-a9b9-5a0a-88b2-70476b250fb1
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42

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

A **2-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/82007768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPE INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/0055e3ef-e3af-54e4-9bb6-78e46622b630 · Structured JSON: https://whiteintel.dev/api/public/dossier/0055e3ef-e3af-54e4-9bb6-78e46622b630._

_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"._