---
title: "EBC MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bfe5761-9b94-59e4-9f7b-4ac2a605bcf0
json: https://whiteintel.dev/api/public/dossier/8bfe5761-9b94-59e4-9f7b-4ac2a605bcf0
identifier: icij:icijol-12215826
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EBC MANAGEMENT SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12215826`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8bfe5761-9b94-59e4-9f7b-4ac2a605bcf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bfe5761-9b94-59e4-9f7b-4ac2a605bcf0  

## Ownership & control

### Holdings / subsidiaries

- **NOTORIOUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/587fdb5f-72a9-53ea-9657-504e46099d38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12215826

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EBC MANAGEMENT SERVICES LIMITED** — https://whiteintel.dev/entity/8bfe5761-9b94-59e4-9f7b-4ac2a605bcf0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EBC MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/8bfe5761-9b94-59e4-9f7b-4ac2a605bcf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bfe5761-9b94-59e4-9f7b-4ac2a605bcf0._

_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"._