---
title: "EPC HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eb71ad3-ffa6-50f4-a53f-e7c59e829693
json: https://whiteintel.dev/api/public/dossier/7eb71ad3-ffa6-50f4-a53f-e7c59e829693
identifier: icij:icijol-55061064
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EPC HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7eb71ad3-ffa6-50f4-a53f-e7c59e829693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eb71ad3-ffa6-50f4-a53f-e7c59e829693  

## Ownership & control

### Owners / controllers

- **ANNICK MADELEINE ADELINE DUBOIS COHADON** (shareholder of) — https://whiteintel.dev/entity/332cab06-be1c-52f7-bd92-c94a44d4fe0c
- **JOEL GASTON COHADON** (shareholder of) — https://whiteintel.dev/entity/6566938a-52a5-59b2-b928-d1d1d956b410

### 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/55061064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPC HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/7eb71ad3-ffa6-50f4-a53f-e7c59e829693 · Structured JSON: https://whiteintel.dev/api/public/dossier/7eb71ad3-ffa6-50f4-a53f-e7c59e829693._

_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"._