---
title: "ES CAPITAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35c8127f-6c3e-59f0-b101-cf919c3b6ca4
json: https://whiteintel.dev/api/public/dossier/35c8127f-6c3e-59f0-b101-cf919c3b6ca4
identifier: icij:icijol-55056866
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ES CAPITAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056866`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35c8127f-6c3e-59f0-b101-cf919c3b6ca4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35c8127f-6c3e-59f0-b101-cf919c3b6ca4  

## Ownership & control

### Owners / controllers

- **EVELIN PIHEL** (shareholder of) — https://whiteintel.dev/entity/4d6ab594-9a09-5e87-8923-df8dcf178b73

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

A **4-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/55056866

## 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 **ES CAPITAL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/35c8127f-6c3e-59f0-b101-cf919c3b6ca4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ES CAPITAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/35c8127f-6c3e-59f0-b101-cf919c3b6ca4 · Structured JSON: https://whiteintel.dev/api/public/dossier/35c8127f-6c3e-59f0-b101-cf919c3b6ca4._

_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"._