---
title: "EPCO Int'l Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55e5e573-66d6-59ec-8756-9fdef3ace5e2
json: https://whiteintel.dev/api/public/dossier/55e5e573-66d6-59ec-8756-9fdef3ace5e2
identifier: icij:icijol-10147307
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EPCO Int'l Ltd

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10147307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55e5e573-66d6-59ec-8756-9fdef3ace5e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55e5e573-66d6-59ec-8756-9fdef3ace5e2  

## Ownership & control

### Owners / controllers

- **Target Engineering Construction Company LLC** (shareholder of) — https://whiteintel.dev/entity/1cae08ce-335d-5608-9c26-18ba9dd1e8d1
- **TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION** (shareholder of) — https://whiteintel.dev/entity/2b24bc91-5f48-5296-a3b9-62f813a2e129
- **MANAGE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/2212cf0f-6eac-5c82-8bc4-e24b4e08c4ae
- **Jouar Inc.** (shareholder of) — https://whiteintel.dev/entity/e38cc544-df2f-543e-96b0-4213d5fd1987
- **Target Foresight Corp.** (shareholder of) — https://whiteintel.dev/entity/3bd7fb6d-ca01-5e61-8d42-638134c10064
- **Manage Corporation** (shareholder of) — https://whiteintel.dev/entity/da5c7fce-19cd-5394-81e4-8ddabcdd73fa

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

A **6-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)

**6** 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/10147307

## 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 **EPCO Int'l Ltd** — https://whiteintel.dev/entity/55e5e573-66d6-59ec-8756-9fdef3ace5e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPCO Int'l Ltd**. Human view: https://whiteintel.dev/entity/55e5e573-66d6-59ec-8756-9fdef3ace5e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/55e5e573-66d6-59ec-8756-9fdef3ace5e2._

_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"._