---
title: "EPSILON ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/997e0705-d253-5bcd-9bf0-fb202d2620f6
json: https://whiteintel.dev/api/public/dossier/997e0705-d253-5bcd-9bf0-fb202d2620f6
identifier: icij:icijol-240500416
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EPSILON ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500416`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/997e0705-d253-5bcd-9bf0-fb202d2620f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/997e0705-d253-5bcd-9bf0-fb202d2620f6  

## Ownership & control

### Owners / controllers

- **Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/9929dd71-7e33-598c-ac22-5c3688ba1e91
- **Nominees Two Limited** (shareholder of) — https://whiteintel.dev/entity/273cd658-f8df-5d17-b9a4-4a9ffd15284c
- **Gaurav Swarup** (beneficial owner of) — https://whiteintel.dev/entity/c585f879-86e4-5484-98b9-9f259c0f82b9
- **Vikram Swarup** (beneficial owner of) — https://whiteintel.dev/entity/e3676e99-c1ac-544c-9bd1-be3a1c519ff4

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

A **5-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)

**3** 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/240500416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPSILON ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/997e0705-d253-5bcd-9bf0-fb202d2620f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/997e0705-d253-5bcd-9bf0-fb202d2620f6._

_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"._