---
title: "E.I.P. COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06b330c5-551e-52f7-9b3e-3fde574977d8
json: https://whiteintel.dev/api/public/dossier/06b330c5-551e-52f7-9b3e-3fde574977d8
identifier: icij:icijol-10069010
jurisdiction: BH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# E.I.P. COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** BH  
**Identifier:** `icij:icijol-10069010`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06b330c5-551e-52f7-9b3e-3fde574977d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06b330c5-551e-52f7-9b3e-3fde574977d8  

## Ownership & control

### Owners / controllers

- **TAIB HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/da7e2e95-7b70-5ebb-b8c7-ae1b866a07f6
- **IQBAL G. MAMDANI** (shareholder of) — https://whiteintel.dev/entity/f8f200d8-a1a0-5d5b-aa07-dc4fc04f90c3
- **ALIYA I. MAMDANI IRREVOCABLE TRUST** (shareholder of) — https://whiteintel.dev/entity/de21cf02-18c3-5ec7-b166-68e128ee3bc7
- **FALISHA I. MAMDANI IRREVOCABLE TRUST** (shareholder of) — https://whiteintel.dev/entity/69eff30f-b776-5e54-b3f6-cd31410985c9
- **Aliya I. Mamdani** (beneficiary of) — https://whiteintel.dev/entity/39120c7c-dfaa-5c57-b2a2-44804ac49c54
- **Iqbal G. Mamdani** (beneficiary of) — https://whiteintel.dev/entity/11e2b3c6-d12b-50f8-82f6-422f06abc890
- **Falisha I. Mamdani** (beneficiary of) — https://whiteintel.dev/entity/2d2bf168-005d-5d41-9acb-e983eb5137d8

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10069010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E.I.P. COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/06b330c5-551e-52f7-9b3e-3fde574977d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/06b330c5-551e-52f7-9b3e-3fde574977d8._

_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"._