---
title: "EUGENE WARRINGTON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/217113f1-73b8-5db1-afe2-18cecf7a835e
json: https://whiteintel.dev/api/public/dossier/217113f1-73b8-5db1-afe2-18cecf7a835e
identifier: icij:icijol-56059781
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUGENE WARRINGTON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059781`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/217113f1-73b8-5db1-afe2-18cecf7a835e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/217113f1-73b8-5db1-afe2-18cecf7a835e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EUGENE WARRINGTON** — ICIJ Offshore Leaks · `icij:icijol-56013283` — https://whiteintel.dev/entity/89b9b9b7-67f1-53b7-8564-3368e2a31b87
- **Eugene Warrington** — OpenOwnership · `oo-person:GB-COH-PER-15291772-Wu6SWHzrl7cf53Y5aGo3BfwpvZU` — https://whiteintel.dev/entity/2b3cbd7c-ec5f-5e14-add2-4c17ee9eb520
- **Eugene Warrington** — OpenOwnership · `oo-person:GB-COH-PER-12795845-HXMngbomLHJ5qq1IZ4Q_YPwyyUI` — https://whiteintel.dev/entity/132dc363-88fc-5286-aa5b-25d15ee4979e
- **Eugene Warrington** — OpenOwnership · `oo-person:GB-COH-PER-OC324268-WhHXlex_w5N3B-fpTcQsOtbTWN8` — https://whiteintel.dev/entity/f5565304-d6af-58de-8558-29444f040496
- **Eugene Warrington** — OpenOwnership · `oo-person:GB-COH-PER-13281408-Q3_RWzpOAo-78tPfZVtXkZQT3eE` — https://whiteintel.dev/entity/cc229d52-8ef5-59ed-bf78-441dfc9732db
- **Eugene Warrington** — OpenOwnership · `oo-person:GB-COH-PER-12697130-aZ2OQWxwRsiSJFVUoodhipnBqSg` — https://whiteintel.dev/entity/2751e4c5-de43-5fb5-95b7-5da43a08ae88
- **Eugene Warrington** — OpenOwnership · `oo-person:GB-COH-PER-SL013539-o1qH6uCUo8q8_UnOfR59rn_5qcE` — https://whiteintel.dev/entity/e8a993e5-d81f-5724-aa6d-c1b4d7eb70ff
- **Eugene Warrington** — OpenOwnership · `oo-person:GB-COH-PER-SL033419-_1w2uPcEFd6_f5IJsuQwimzrid8` — https://whiteintel.dev/entity/a6b37a62-dff7-555a-9ffa-48c22a397a7e
- **Eugene Warrington** — OpenOwnership · `oo-person:GB-COH-PER-SL013540-pIGssGt-onH6j14w6aqlHRGiuMk` — https://whiteintel.dev/entity/0881b759-fca7-5a27-87fe-bbcf10f209c2
- **Eugene Warrington** — ICIJ Offshore Leaks · `icij:icijol-56049209` — https://whiteintel.dev/entity/0a4e2dff-0325-56be-8c41-62202738c4b9

## Ownership & control

### Holdings / subsidiaries

- **CREDEX LTD** (director of) — https://whiteintel.dev/entity/2e64a668-25b7-59c9-b4da-58178d8368d6
- **CREDEX LTD** (legal representative of) — https://whiteintel.dev/entity/2e64a668-25b7-59c9-b4da-58178d8368d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059781

## 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 **EUGENE WARRINGTON** — https://whiteintel.dev/entity/217113f1-73b8-5db1-afe2-18cecf7a835e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUGENE WARRINGTON**. Human view: https://whiteintel.dev/entity/217113f1-73b8-5db1-afe2-18cecf7a835e · Structured JSON: https://whiteintel.dev/api/public/dossier/217113f1-73b8-5db1-afe2-18cecf7a835e._

_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"._