---
title: "ETek Development (BVI) Co. Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e072df5-0e58-5ef7-89fe-aa350cce5a12
json: https://whiteintel.dev/api/public/dossier/4e072df5-0e58-5ef7-89fe-aa350cce5a12
identifier: icij:icijol-130980
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ETek Development (BVI) Co. Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130980`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e072df5-0e58-5ef7-89fe-aa350cce5a12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e072df5-0e58-5ef7-89fe-aa350cce5a12  

## Ownership & control

### Owners / controllers

- **ETek Group Limited** (shareholder of) — https://whiteintel.dev/entity/4de7f3fd-2b94-5bcb-805f-892e11d10ef9
- **ETek Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/0bc131af-5226-5579-91ad-7510fa007771

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

A **7-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)

**4** owners upstream in this entity's ownership/control chain are 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/130980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETek Development (BVI) Co. Limited**. Human view: https://whiteintel.dev/entity/4e072df5-0e58-5ef7-89fe-aa350cce5a12 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e072df5-0e58-5ef7-89fe-aa350cce5a12._

_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"._