---
title: "EDUCE CAPITAL (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6070ec9-3ee8-5244-9e51-00c6fde25c0f
json: https://whiteintel.dev/api/public/dossier/b6070ec9-3ee8-5244-9e51-00c6fde25c0f
identifier: icij:icijol-55054872
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDUCE CAPITAL (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054872`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6070ec9-3ee8-5244-9e51-00c6fde25c0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6070ec9-3ee8-5244-9e51-00c6fde25c0f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EDUCE CAPITAL (MALTA) LIMITED** — GLEIF · `lei:254900DCIXDUYPCYMS88` — https://whiteintel.dev/entity/84d1ff79-a8bf-540a-b67f-cc62348d1cb5

## Ownership & control

### Owners / controllers

- **EDUCE CAPITAL LLC** (shareholder of) — https://whiteintel.dev/entity/01e0f73c-4d3d-5238-bdbc-9098f71daa5a
- **KWAME BAWUAH-EDUSEI** (shareholder of) — https://whiteintel.dev/entity/f240b6cc-618e-50d0-8514-404690cb5f5b

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

A **12-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)

**4** 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/55054872

## 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 **EDUCE CAPITAL (MALTA) LIMITED** — https://whiteintel.dev/entity/b6070ec9-3ee8-5244-9e51-00c6fde25c0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDUCE CAPITAL (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/b6070ec9-3ee8-5244-9e51-00c6fde25c0f · Structured JSON: https://whiteintel.dev/api/public/dossier/b6070ec9-3ee8-5244-9e51-00c6fde25c0f._

_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"._