---
title: "EE HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f1e8d1f-4a00-5901-b1a9-10fa5d35f82a
json: https://whiteintel.dev/api/public/dossier/5f1e8d1f-4a00-5901-b1a9-10fa5d35f82a
identifier: icij:icijol-55050852
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EE HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050852`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f1e8d1f-4a00-5901-b1a9-10fa5d35f82a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f1e8d1f-4a00-5901-b1a9-10fa5d35f82a  

## Ownership & control

### Owners / controllers

- **ANNA EVA CHARLOTTE BARRON** (shareholder of) — https://whiteintel.dev/entity/b77ea377-5bf8-5fe4-8bfb-f29326f9bf19
- **PER ELLING ELLINGSEN** (shareholder of) — https://whiteintel.dev/entity/bee843fe-26f1-5be7-b6d0-aa7e947f9324
- **ELLING ELLINGSEN** (shareholder of) — https://whiteintel.dev/entity/390242ec-db8c-5b80-9ee0-f025430f1bf0
- **CECILIA EVA MARIA LAGERMAN** (shareholder of) — https://whiteintel.dev/entity/b126f481-42f4-563a-9c84-12fd73fb15f4

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

A **9-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)

**2** 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/55050852

## 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 **EE HOLDINGS LTD** — https://whiteintel.dev/entity/5f1e8d1f-4a00-5901-b1a9-10fa5d35f82a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EE HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/5f1e8d1f-4a00-5901-b1a9-10fa5d35f82a · Structured JSON: https://whiteintel.dev/api/public/dossier/5f1e8d1f-4a00-5901-b1a9-10fa5d35f82a._

_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"._