The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 7
- Sources
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEPD COMPANY LIMITED is a Company registered in GG resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EPD COMPANY LIMITED
- JURIS LIMITED· shareholder of
- LIVELY LIMITED· shareholder of
- MC Trustees Limited· shareholder of
- GUERNSEY NOMINEES LIMITED· shareholder of
- LANGDALE NOMINEES LIMITED· shareholder of
- Aquitaine Nominees Limited· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AIRIES TECHNOLOGY INC.shareholder of
- GCD COMPANY LIMITEDshareholder of
- KRATER INC.shareholder of
- GCD COMPANY LIMITEDshareholder of
- KRATER INC.shareholder of
- GCD COMPANY LIMITEDshareholder of
- KSD COMPANY LIMITEDshareholder of
- GCD COMPANY LIMITEDshareholder of
- POLICYHOLDER LIMITEDshareholder of
- CONNAUGHT HOLDINGS INVESTMENTS LIMITEDshareholder of
- RCB HOLDINGS LIMITEDshareholder of
- MAYBEACH LIMITEDshareholder of
- ASHBRIDGE LIMITEDshareholder of
- BOXHILL INVESTMENTS LIMITEDshareholder of
- KSD COMPANY LIMITEDshareholder of
- GCD COMPANY LIMITEDshareholder of
- FRIBOURG LIMITEDshareholder of
- RCB HOLDINGS LIMITEDshareholder of
- MAYBEACH LIMITEDshareholder of
- ASHBRIDGE LIMITEDshareholder of
- BUCHNIE INVESTMENTS LIMITEDshareholder of
- BROMSLEY LIMITEDshareholder of
- VANHOVE PROPERTIES LIMITEDshareholder of
- MEADSCOURT LIMITEDshareholder of
- CARIS INTERNATIONAL LIMITEDshareholder of
- KEYMERE LIMITEDshareholder of
- BOXHILL INVESTMENTS LIMITEDshareholder of
- KSD COMPANY LIMITEDshareholder of
- SERETTA INVESTMENTS LIMITEDshareholder of
- OHIO HOLDINGS LIMITEDshareholder of
- RHINE HOLDINGS LIMITEDshareholder of
- GCD COMPANY LIMITEDshareholder of
- FRIBOURG LIMITEDshareholder of
- SCOTCH LIMITEDshareholder of
- GILSTON LIMITEDshareholder of
- GCD COMPANY LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier