---
title: "ECS International Nominees (Gibraltar) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bee8b51-2fd7-54a8-9a7a-cb6c4f911f78
json: https://whiteintel.dev/api/public/dossier/2bee8b51-2fd7-54a8-9a7a-cb6c4f911f78
identifier: icij:icijol-12216844
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# ECS International Nominees (Gibraltar) Limited

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12216844`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bee8b51-2fd7-54a8-9a7a-cb6c4f911f78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bee8b51-2fd7-54a8-9a7a-cb6c4f911f78  

## Ownership & control

### Holdings / subsidiaries

- **OBLINK TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/eb7a1e3b-4510-5c3b-8726-c685716b9cb0
- **T.T.L. Inc.** (shareholder of) — https://whiteintel.dev/entity/222546aa-35e1-5e9d-a0e6-00cbc4403bc9
- **ECORPS MANAGERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/018e10be-6efa-588a-be2c-27b488dc58c1
- **PREMIUM & ASSET MANAGEMENT CAPITAL LIMITED.** (shareholder of) — https://whiteintel.dev/entity/13484760-ea9e-5c43-8967-528e5e1a9392
- **HAMBLE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b4f7aba-75ba-580e-a2e1-ad4b12d2f1ab
- **GLAD RAGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/09ac9fed-6700-5431-b5e0-67ac80fe2532
- **Ocean Village Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/445f4681-0b00-59ad-a269-fdb662775322
- **Lombardini Limited** (shareholder of) — https://whiteintel.dev/entity/4e1bd0da-e66a-5ace-9dbc-1e4177ed65c3
- **GLENDOWN LIMITED** (shareholder of) — https://whiteintel.dev/entity/553fe5ad-2cd3-579b-9fe1-8a6a0a59268b
- **ROK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/01c5acdc-88d3-59e0-9eba-e3c363e0b46e
- **TAILWOOD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/15b2ede0-106c-584b-9131-929335eda9ad
- **CANTALOUPE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/05cacb52-0307-5873-ba37-0428f1605775

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12216844

## 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 **ECS International Nominees (Gibraltar) Limited** — https://whiteintel.dev/entity/2bee8b51-2fd7-54a8-9a7a-cb6c4f911f78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ECS International Nominees (Gibraltar) Limited**. Human view: https://whiteintel.dev/entity/2bee8b51-2fd7-54a8-9a7a-cb6c4f911f78 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bee8b51-2fd7-54a8-9a7a-cb6c4f911f78._

_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"._