---
title: "ECP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b62f9b9-8562-5ef1-ad3b-bfaa387bfbc2
json: https://whiteintel.dev/api/public/dossier/7b62f9b9-8562-5ef1-ad3b-bfaa387bfbc2
identifier: icij:icijol-55028774
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ECP LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028774`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b62f9b9-8562-5ef1-ad3b-bfaa387bfbc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b62f9b9-8562-5ef1-ad3b-bfaa387bfbc2  

## Ownership & control

### Owners / controllers

- **BORGHI S.P.A.** (shareholder of) — https://whiteintel.dev/entity/185314fc-2358-5417-b6c9-e15033930166
- **ANTHONY PISANI** (shareholder of) — https://whiteintel.dev/entity/a40cb708-78ea-55ee-9ff9-8d276c967489

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

A **10-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/55028774

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ECP LTD**. Human view: https://whiteintel.dev/entity/7b62f9b9-8562-5ef1-ad3b-bfaa387bfbc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b62f9b9-8562-5ef1-ad3b-bfaa387bfbc2._

_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"._