---
title: ""DE EIK" B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f255ba1-2491-59d4-8595-e3381334f31f
json: https://whiteintel.dev/api/public/dossier/6f255ba1-2491-59d4-8595-e3381334f31f
identifier: icij:icijol-55080572
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# "DE EIK" B.V.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080572`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f255ba1-2491-59d4-8595-e3381334f31f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f255ba1-2491-59d4-8595-e3381334f31f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **"DE EIK" B.V.** — GLEIF · `lei:254900VUHK5T8OTG8980` — https://whiteintel.dev/entity/afa4c3f1-2470-5c55-b64b-66a92a0b382c

## Ownership & control

### 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)

**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/55080572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **"DE EIK" B.V.**. Human view: https://whiteintel.dev/entity/6f255ba1-2491-59d4-8595-e3381334f31f · Structured JSON: https://whiteintel.dev/api/public/dossier/6f255ba1-2491-59d4-8595-e3381334f31f._

_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"._