---
title: "EEP INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ce51971-768c-5026-9e4e-be4ad75fb70a
json: https://whiteintel.dev/api/public/dossier/8ce51971-768c-5026-9e4e-be4ad75fb70a
identifier: icij:icijol-55043845
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EEP INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043845`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ce51971-768c-5026-9e4e-be4ad75fb70a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ce51971-768c-5026-9e4e-be4ad75fb70a  

## Ownership & control

### Owners / controllers

- **EUROPEAN EQUITY PARTNERS B.V.** (shareholder of) — https://whiteintel.dev/entity/ee14bfca-08a0-5117-901c-7d179015edb9
- **EQUITY TRUST MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/58c2b177-15e7-5f9e-a3c1-aceb3d770b9e

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55043845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EEP INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8ce51971-768c-5026-9e4e-be4ad75fb70a · Structured JSON: https://whiteintel.dev/api/public/dossier/8ce51971-768c-5026-9e4e-be4ad75fb70a._

_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"._