Who owns EAA HOLDINGS LIMITED?

No ownership or control links for EAA HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EAA HOLDINGS LIMITED's risk level?

WhiteIntel flags EAA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EAA HOLDINGS LIMITED appear across sources?

EAA HOLDINGS LIMITED is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3
Resolved records: 9

An absent edge means not yet observed — never does not exist.

Legal entityLow

EAA HOLDINGS LIMITED

Name: EAA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EAA HOLDINGS LIMITED, Organization, AE

EAA HOLDINGS LIMITED — UAE company (icij:icijol-12103281). UBO chain traced 3 hops, 1 holding. Cited to 1 registry.

ICIJ icijol-12103281OrganizationAE

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Named in 8 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 8 records 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.

/02

Also appears in

OpenOwnership

Eaa Holdings LimitedOpenOwnership · oo:GB-COH-09364659

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EAA HOLDINGS LIMITED
- DWF Wealth Limited· shareholder of

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EAA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DWF Wealth Limited
Also holds roles at 1 other company
- DFW Group Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EAA HOLDINGS LIMITED?: No ownership or control links for EAA HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EAA HOLDINGS LIMITED's risk level?: WhiteIntel flags EAA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EAA HOLDINGS LIMITED appear across sources?: EAA HOLDINGS LIMITED is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EAA HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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