---
title: "Eisenberg - Jeffrey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9da30b7f-c042-5941-bc74-169b6310f1e9
json: https://whiteintel.dev/api/public/dossier/9da30b7f-c042-5941-bc74-169b6310f1e9
identifier: icij:icijol-80059788
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Eisenberg - Jeffrey

**Type:** Organization  
**Identifier:** `icij:icijol-80059788`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9da30b7f-c042-5941-bc74-169b6310f1e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9da30b7f-c042-5941-bc74-169b6310f1e9  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-EP ACQUISITION INTERNATIONAL 1 LTD.** (director of) — https://whiteintel.dev/entity/9ae0ea47-ad99-5887-841d-9bda0404ad6b
- **ZZZ-EP OPPORTUNITY FUND INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/2ba41d67-087d-5357-b999-c51347b666b5
- **ZZZ-EP.com FUND INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/2495fbf1-d6af-50d7-ab86-57bdf087d32e
- **ZZZ-EP.com FUND INTERNATIONAL LTD.** (president of) — https://whiteintel.dev/entity/2495fbf1-d6af-50d7-ab86-57bdf087d32e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80059788

## 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 **Eisenberg - Jeffrey** — https://whiteintel.dev/entity/9da30b7f-c042-5941-bc74-169b6310f1e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eisenberg - Jeffrey**. Human view: https://whiteintel.dev/entity/9da30b7f-c042-5941-bc74-169b6310f1e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9da30b7f-c042-5941-bc74-169b6310f1e9._

_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"._