---
title: "EFG Corporate Services Limied — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c0e8337-4778-5aba-9827-e4faa7ea3a69
json: https://whiteintel.dev/api/public/dossier/5c0e8337-4778-5aba-9827-e4faa7ea3a69
identifier: icij:icijol-12166227
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EFG Corporate Services Limied

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12166227`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c0e8337-4778-5aba-9827-e4faa7ea3a69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c0e8337-4778-5aba-9827-e4faa7ea3a69  

## Ownership & control

### Holdings / subsidiaries

- **OAKRING ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eebe4925-5032-52d0-8357-40651df9ac5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12166227

## 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 Corporate Services Limied** — https://whiteintel.dev/entity/5c0e8337-4778-5aba-9827-e4faa7ea3a69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFG Corporate Services Limied**. Human view: https://whiteintel.dev/entity/5c0e8337-4778-5aba-9827-e4faa7ea3a69 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c0e8337-4778-5aba-9827-e4faa7ea3a69._

_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"._