---
title: "Easy Pay Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bd7b9d2-e91e-5d66-8051-b8a38e69ae75
json: https://whiteintel.dev/api/public/dossier/6bd7b9d2-e91e-5d66-8051-b8a38e69ae75
identifier: icij:icijol-82020005
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Easy Pay Inc.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82020005`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6bd7b9d2-e91e-5d66-8051-b8a38e69ae75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bd7b9d2-e91e-5d66-8051-b8a38e69ae75  

## Ownership & control

### Owners / controllers

- **Himalaya Revocable Discretionary Trust - Seychelles** (shareholder of) — https://whiteintel.dev/entity/fbbf3606-f1e2-563a-8ed7-8e1065afb600
- **Minor*** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6ee8d6b2-9052-5f30-b607-cf5e1ebc0ca6
- **Minor*** (ultimate beneficial owner of) — https://whiteintel.dev/entity/adbe44de-36e3-575e-a616-b0357a947eb9

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

A **5-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/82020005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Easy Pay Inc.**. Human view: https://whiteintel.dev/entity/6bd7b9d2-e91e-5d66-8051-b8a38e69ae75 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bd7b9d2-e91e-5d66-8051-b8a38e69ae75._

_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"._