---
title: "E2A CAPITAL SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f62b71a-4fe4-5e85-9e9f-ca71e6fbb988
json: https://whiteintel.dev/api/public/dossier/5f62b71a-4fe4-5e85-9e9f-ca71e6fbb988
identifier: icij:icijol-55087761
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# E2A CAPITAL SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087761`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f62b71a-4fe4-5e85-9e9f-ca71e6fbb988  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f62b71a-4fe4-5e85-9e9f-ca71e6fbb988  

## Cross-source identity

The same real-world entity, resolved across sources:

- **E2A CAPITAL SICAV P.L.C.** — GLEIF · `lei:2138005KRGY12W3AH523` — https://whiteintel.dev/entity/0769e427-7524-5509-ba75-8045d844c752

## Ownership & control

### Owners / controllers

- **EROS LOMBARDO** (shareholder of) — https://whiteintel.dev/entity/766eee29-0a4d-5875-b226-1e9ed8fc6e0d
- **ENZO FILIPPINI** (shareholder of) — https://whiteintel.dev/entity/1e75e251-7a0c-5df8-aab8-407b1d579602

### 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)

**3** 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/55087761

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E2A CAPITAL SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/5f62b71a-4fe4-5e85-9e9f-ca71e6fbb988 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f62b71a-4fe4-5e85-9e9f-ca71e6fbb988._

_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"._