---
title: "E E CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bd396dc-d05a-5f1d-86df-39e45ed30a94
json: https://whiteintel.dev/api/public/dossier/4bd396dc-d05a-5f1d-86df-39e45ed30a94
identifier: icij:icijol-56069257
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# E E CAPITAL LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56069257`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4bd396dc-d05a-5f1d-86df-39e45ed30a94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bd396dc-d05a-5f1d-86df-39e45ed30a94  

## Ownership & control

### Holdings / subsidiaries

- **SIGNIA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/6a4bc664-4b2a-5fa9-b064-8da186288afa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E E CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/4bd396dc-d05a-5f1d-86df-39e45ed30a94 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bd396dc-d05a-5f1d-86df-39e45ed30a94._

_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"._