---
title: "EICO FUNDS SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74252b73-4b90-535f-bb13-bdca61fe6db2
json: https://whiteintel.dev/api/public/dossier/74252b73-4b90-535f-bb13-bdca61fe6db2
identifier: icij:icijol-55087778
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EICO FUNDS SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087778`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74252b73-4b90-535f-bb13-bdca61fe6db2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74252b73-4b90-535f-bb13-bdca61fe6db2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EICO FUNDS SICAV P.L.C.** — GLEIF · `lei:213800E1ZR8JY52LIS80` — https://whiteintel.dev/entity/a6669978-2156-5ea4-9149-eeb897c2a4aa

## Ownership & control

### Owners / controllers

- **EICO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/faf99e71-900f-568f-9c4f-712db8b4d6ae
- **EUGENIO ALLORA ABBONDI** (shareholder of) — https://whiteintel.dev/entity/06860234-b0bf-53b3-8ccb-0b32536795a6

### 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)

**4** 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/55087778

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EICO FUNDS SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/74252b73-4b90-535f-bb13-bdca61fe6db2 · Structured JSON: https://whiteintel.dev/api/public/dossier/74252b73-4b90-535f-bb13-bdca61fe6db2._

_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"._