---
title: "ECO CABS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e7da5f3-3bf9-58cf-900a-e065237dedd7
json: https://whiteintel.dev/api/public/dossier/1e7da5f3-3bf9-58cf-900a-e065237dedd7
identifier: icij:icijol-55051665
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ECO CABS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051665`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e7da5f3-3bf9-58cf-900a-e065237dedd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e7da5f3-3bf9-58cf-900a-e065237dedd7  

## Ownership & control

### Owners / controllers

- **GABRIEL FELICE** (shareholder of) — https://whiteintel.dev/entity/220e416b-7a3e-5141-ba88-46947c46e4c1
- **ANDREW TRINCHERO** (shareholder of) — https://whiteintel.dev/entity/91c44c0f-87ff-5389-bbaf-2d0107f21bd4
- **NICK EBENHOEH** (shareholder of) — https://whiteintel.dev/entity/a15a8a75-cb67-5b90-a0ee-710a8011b76e

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

A **11-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/55051665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ECO CABS LIMITED**. Human view: https://whiteintel.dev/entity/1e7da5f3-3bf9-58cf-900a-e065237dedd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e7da5f3-3bf9-58cf-900a-e065237dedd7._

_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"._