---
title: "EUREKA Development Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/134a937b-6200-557c-bc53-a0568e04ea01
json: https://whiteintel.dev/api/public/dossier/134a937b-6200-557c-bc53-a0568e04ea01
identifier: icij:icijol-125558
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUREKA Development Corp.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125558`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/134a937b-6200-557c-bc53-a0568e04ea01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/134a937b-6200-557c-bc53-a0568e04ea01  

## Ownership & control

### Owners / controllers

- **OUYANG, CHUNG-I** (shareholder of) — https://whiteintel.dev/entity/90d5631d-1911-5070-affe-9d444d0acfac
- **Rabobank Trust Company Guernsey Limited** (shareholder of) — https://whiteintel.dev/entity/1fd41b52-c88f-5a92-ba79-a3b2e08ae58e
- **Bank Sarasin Nominees (C I) Limited** (shareholder of) — https://whiteintel.dev/entity/faf80849-1d31-5e38-8f86-f88b12b7a6ee

### 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.

## 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/125558

## 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 **EUREKA Development Corp.** — https://whiteintel.dev/entity/134a937b-6200-557c-bc53-a0568e04ea01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUREKA Development Corp.**. Human view: https://whiteintel.dev/entity/134a937b-6200-557c-bc53-a0568e04ea01 · Structured JSON: https://whiteintel.dev/api/public/dossier/134a937b-6200-557c-bc53-a0568e04ea01._

_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"._