---
title: "E-Pay Services Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d0bfdec-74f2-5b72-a075-d86b63e2d0bc
json: https://whiteintel.dev/api/public/dossier/2d0bfdec-74f2-5b72-a075-d86b63e2d0bc
identifier: icij:icijol-82004367
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# E-Pay Services Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004367`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d0bfdec-74f2-5b72-a075-d86b63e2d0bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d0bfdec-74f2-5b72-a075-d86b63e2d0bc  

## Ownership & control

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/82004367

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E-Pay Services Ltd.**. Human view: https://whiteintel.dev/entity/2d0bfdec-74f2-5b72-a075-d86b63e2d0bc · Structured JSON: https://whiteintel.dev/api/public/dossier/2d0bfdec-74f2-5b72-a075-d86b63e2d0bc._

_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"._