---
title: "EAA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ec07089-d800-5091-9e56-1464bf4a2a1c
json: https://whiteintel.dev/api/public/dossier/8ec07089-d800-5091-9e56-1464bf4a2a1c
identifier: icij:icijol-12103281
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EAA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12103281`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ec07089-d800-5091-9e56-1464bf4a2a1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ec07089-d800-5091-9e56-1464bf4a2a1c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EAA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12101376` — https://whiteintel.dev/entity/5402e588-f669-506d-8de0-4abac0c94cee
- **Eaa Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-12102979` — https://whiteintel.dev/entity/b12fe4a3-1064-59d0-a4ce-7952d68d79fb
- **EAA Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-12103338` — https://whiteintel.dev/entity/2137cbee-7216-5852-b444-8db34c2c7d08
- **Eaa Holdings Limited** — OpenOwnership · `oo:GB-COH-09364659` — https://whiteintel.dev/entity/872c916b-10e0-507f-bcaf-086c1b6071ab
- **EAA Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-12100501` — https://whiteintel.dev/entity/d220e10d-2fd0-51be-bf61-3e2e9590723b
- **EAA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12101379` — https://whiteintel.dev/entity/03b52651-b650-5439-9d44-6f5679d11e67
- **EAA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12101832` — https://whiteintel.dev/entity/0e01e2b9-4a64-5b36-b573-9d972bed4c5c
- **Eaa Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-12101567` — https://whiteintel.dev/entity/368329f5-c6e9-5952-8460-d92c3ea32762
- **EAA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12101378` — https://whiteintel.dev/entity/8175ecea-efc2-524c-9ac3-8a5e75adf150

## Ownership & control

### Holdings / subsidiaries

- **DWF Wealth Limited** (shareholder of) — https://whiteintel.dev/entity/263ad291-f9c3-5b5f-8aa6-12f08597ea76

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12103281

## 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 **EAA HOLDINGS LIMITED** — https://whiteintel.dev/entity/8ec07089-d800-5091-9e56-1464bf4a2a1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8ec07089-d800-5091-9e56-1464bf4a2a1c · Structured JSON: https://whiteintel.dev/api/public/dossier/8ec07089-d800-5091-9e56-1464bf4a2a1c._

_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"._