Who owns EPSILON ENTERPRISES LIMITED?

In the current sources, EPSILON ENTERPRISES LIMITED is connected to Nominees One Limited, Nominees Two Limited, Gaurav Swarup, Vikram Swarup. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EPSILON ENTERPRISES LIMITED's risk level?

WhiteIntel flags EPSILON ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EPSILON ENTERPRISES LIMITED appear across sources?

EPSILON ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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EPSILON ENTERPRISES LIMITED

Name: EPSILON ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EPSILON ENTERPRISES LIMITED, Company, VG

Medium

CompanyVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

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Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

EPSILON ENTERPRISES LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

EPSILON ENTERPRISES LIMITED
- Nominees One Limited· shareholder of
- Nominees Two Limited· shareholder of
- Gaurav Swarup· beneficial owner of
- Vikram Swarup· beneficial owner of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 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 dossier

Community intel

Crowd leads · unverified

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

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The complete file, cited.

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

sanctions exposure
UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

sanctions exposure · UBO trace · adverse-media

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PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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