---
title: "EKATI TRADING CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45ae7a73-0573-573e-9015-801f82bdf8e7
json: https://whiteintel.dev/api/public/dossier/45ae7a73-0573-573e-9015-801f82bdf8e7
identifier: icij:icijol-22972
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EKATI TRADING CO. LTD.

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-22972`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45ae7a73-0573-573e-9015-801f82bdf8e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45ae7a73-0573-573e-9015-801f82bdf8e7  

## Ownership & control

### Holdings / subsidiaries

- **Anri Shipping Limited** (shareholder of) — https://whiteintel.dev/entity/710892db-18d9-593d-8b2e-aab2ca2424e7
- **Ceylon Transit Limited** (shareholder of) — https://whiteintel.dev/entity/5b5250c6-deb1-51f1-8a93-7fbde25824ce
- **KRYSTAL DEVELOPMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/fe6d8836-4b0b-5492-8063-0e6d8eaf9109
- **Evosmo International Ltd.** (shareholder of) — https://whiteintel.dev/entity/f68f934a-78f4-5e52-a47c-c19c0bde6fd2
- **Starose Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/e5043071-46ec-535d-bd5d-8d39f2da3839

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22972

## 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 **EKATI TRADING CO. LTD.** — https://whiteintel.dev/entity/45ae7a73-0573-573e-9015-801f82bdf8e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EKATI TRADING CO. LTD.**. Human view: https://whiteintel.dev/entity/45ae7a73-0573-573e-9015-801f82bdf8e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/45ae7a73-0573-573e-9015-801f82bdf8e7._

_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"._