---
title: "CAPE EAST EC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa88bfd2-ec02-5620-a7c7-aac580054cdd
json: https://whiteintel.dev/api/public/dossier/aa88bfd2-ec02-5620-a7c7-aac580054cdd
identifier: icij:icijol-56043235
jurisdiction: BH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPE EAST EC

**Type:** Organization  
**Jurisdiction:** BH  
**Identifier:** `icij:icijol-56043235`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa88bfd2-ec02-5620-a7c7-aac580054cdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa88bfd2-ec02-5620-a7c7-aac580054cdd  

## Ownership & control

### Holdings / subsidiaries

- **CAPE EAST MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/09ca3fc7-4246-536f-9bed-e8a692e5c238
- **CAPE EAST LIBYA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e464ac6-c589-57ac-8a03-5f6a771b7fa1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043235

## 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 **CAPE EAST EC** — https://whiteintel.dev/entity/aa88bfd2-ec02-5620-a7c7-aac580054cdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPE EAST EC**. Human view: https://whiteintel.dev/entity/aa88bfd2-ec02-5620-a7c7-aac580054cdd · Structured JSON: https://whiteintel.dev/api/public/dossier/aa88bfd2-ec02-5620-a7c7-aac580054cdd._

_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"._