---
title: "EFG SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cf39574-1941-5152-92e1-fa50cd2df79b
json: https://whiteintel.dev/api/public/dossier/8cf39574-1941-5152-92e1-fa50cd2df79b
identifier: icij:icijol-12171725
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EFG SECRETARIES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12171725`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cf39574-1941-5152-92e1-fa50cd2df79b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cf39574-1941-5152-92e1-fa50cd2df79b  

## Ownership & control

### Holdings / subsidiaries

- **LILYBELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/559f470d-36bc-541d-a466-c0cbff99b0ee
- **ROK Investments Limited.** (shareholder of) — https://whiteintel.dev/entity/a4f92a92-fa81-5c03-89f3-74409cdd5e85
- **LEACHMAN ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/75f70ef9-4e72-5ac6-a1e7-15888cba7655

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12171725

## 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 **EFG SECRETARIES LIMITED** — https://whiteintel.dev/entity/8cf39574-1941-5152-92e1-fa50cd2df79b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFG SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/8cf39574-1941-5152-92e1-fa50cd2df79b · Structured JSON: https://whiteintel.dev/api/public/dossier/8cf39574-1941-5152-92e1-fa50cd2df79b._

_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"._