---
title: "Easy Rich Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3446bbf6-b0fc-5f18-9184-699cf3a6bad6
json: https://whiteintel.dev/api/public/dossier/3446bbf6-b0fc-5f18-9184-699cf3a6bad6
identifier: icij:icijol-80097
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Easy Rich Finance Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80097`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3446bbf6-b0fc-5f18-9184-699cf3a6bad6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3446bbf6-b0fc-5f18-9184-699cf3a6bad6  

## Ownership & control

### Holdings / subsidiaries

- **SMART CONCEPT LIMITED** (shareholder of) — https://whiteintel.dev/entity/db54e92d-3fe9-5c53-8594-5ee1e4f42dc6
- **GOODVIEW DEVELOPMENT SERVICES LIMITED (CS3 AP)** (shareholder of) — https://whiteintel.dev/entity/b8c53c13-0230-534e-95f5-c853f5cbd3d2
- **GOLDEN EAGLE FINANCE TRADING LIMITED (CS3 AP)** (shareholder of) — https://whiteintel.dev/entity/d8bf6fe7-7b51-5994-a59e-c7e0648decd1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097

## 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 **Easy Rich Finance Limited** — https://whiteintel.dev/entity/3446bbf6-b0fc-5f18-9184-699cf3a6bad6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Easy Rich Finance Limited**. Human view: https://whiteintel.dev/entity/3446bbf6-b0fc-5f18-9184-699cf3a6bad6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3446bbf6-b0fc-5f18-9184-699cf3a6bad6._

_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"._