---
title: "EAM CRITICAL METALS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/170ee370-5d61-52fe-a32f-14dbb3e08c0c
json: https://whiteintel.dev/api/public/dossier/170ee370-5d61-52fe-a32f-14dbb3e08c0c
identifier: icij:icijol-10149592
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# EAM CRITICAL METALS INC.

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10149592`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/170ee370-5d61-52fe-a32f-14dbb3e08c0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/170ee370-5d61-52fe-a32f-14dbb3e08c0c  

## Ownership & control

### Owners / controllers

- **Multiple Ordinary Shares** (shareholder of) — https://whiteintel.dev/entity/69fa1ef3-b89b-56ea-a9b1-6d4d06865e96
- **Eaa Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/368329f5-c6e9-5952-8460-d92c3ea32762
- **Sterling Services Limited** (shareholder of) — https://whiteintel.dev/entity/eaa5103b-920f-5b85-ad2c-4e0d1fd59686
- **Mossack Fonseca & Co (BVI) Ltd.** (shareholder of) — https://whiteintel.dev/entity/125ef1aa-b9e8-5759-8d35-ff9e9679417e
- **DAYTON WAY FINANCIAL PTY LTD** (shareholder of) — https://whiteintel.dev/entity/0c9275eb-7584-5444-abb6-8fc18ff5b20a
- **Capital Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/1d265f60-b0e6-5ee6-b0bc-36801224b412

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

A **20-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)

**6** 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/10149592

## 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 **EAM CRITICAL METALS INC.** — https://whiteintel.dev/entity/170ee370-5d61-52fe-a32f-14dbb3e08c0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAM CRITICAL METALS INC.**. Human view: https://whiteintel.dev/entity/170ee370-5d61-52fe-a32f-14dbb3e08c0c · Structured JSON: https://whiteintel.dev/api/public/dossier/170ee370-5d61-52fe-a32f-14dbb3e08c0c._

_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"._