---
title: "EPD COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ea30288-5cfa-5719-bbe8-ca3002f21cc1
json: https://whiteintel.dev/api/public/dossier/8ea30288-5cfa-5719-bbe8-ca3002f21cc1
identifier: icij:icijol-10135963
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EPD COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10135963`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ea30288-5cfa-5719-bbe8-ca3002f21cc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ea30288-5cfa-5719-bbe8-ca3002f21cc1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EPD Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12216007` — https://whiteintel.dev/entity/24bf3b37-a835-5d15-84d6-d4c0f3829602
- **EPD COMPANY LIMITED** — GLEIF · `lei:213800NO9G18KXY8L141` — https://whiteintel.dev/entity/e15e7b43-dcfc-5f1f-81fe-39b8d4652d36

## Ownership & control

### Owners / controllers

- **JURIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/49e5abe2-2493-58ee-ba1c-2a4c3f4a4b9c
- **LIVELY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a8b0aeb-96dd-57b5-98ef-c5287fd5921d
- **Midland Bank Trustees (Guernsey) Limited, Gerald Morrissey & Colin Wallace Tanner** (shareholder of) — https://whiteintel.dev/entity/b6f828ae-8d81-560b-824e-6c0e52d62f8a
- **MC Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/7e7320b4-fcc5-5622-ba3a-9d2a9358f338
- **GUERNSEY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a39b27a-6856-5259-a735-e9ce84d0379d
- **LANGDALE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e176a3d7-74ad-5c8f-92e4-d23dba9ad58f
- **Aquitaine Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/3eb49907-718e-5770-96d5-bbb0b7bbe14e

### UBO chain (walk to the ultimate owner)

A **9-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)

**9** 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/10135963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPD COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/8ea30288-5cfa-5719-bbe8-ca3002f21cc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ea30288-5cfa-5719-bbe8-ca3002f21cc1._

_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"._