---
title: "EFG International (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4919c4ce-56a3-510a-a018-7558af86cbf2
json: https://whiteintel.dev/api/public/dossier/4919c4ce-56a3-510a-a018-7558af86cbf2
identifier: icij:icijol-80007215
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EFG International (Bermuda) Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-80007215`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4919c4ce-56a3-510a-a018-7558af86cbf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4919c4ce-56a3-510a-a018-7558af86cbf2  

## Ownership & control

### Holdings / subsidiaries

- **EFG Investment (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f617ddcd-c4f2-565d-8650-ae9849ceaea5
- **EFG Finance (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/53453bc1-67ec-5019-8537-211e5a7c24b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80007215

## 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 **EFG International (Bermuda) Ltd.** — https://whiteintel.dev/entity/4919c4ce-56a3-510a-a018-7558af86cbf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFG International (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/4919c4ce-56a3-510a-a018-7558af86cbf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4919c4ce-56a3-510a-a018-7558af86cbf2._

_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"._