---
title: "EETAC SYNDICATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b61b3a08-9c8a-59ae-bc4e-7076671b8d56
json: https://whiteintel.dev/api/public/dossier/b61b3a08-9c8a-59ae-bc4e-7076671b8d56
identifier: icij:icijol-55073780
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EETAC SYNDICATE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073780`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b61b3a08-9c8a-59ae-bc4e-7076671b8d56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b61b3a08-9c8a-59ae-bc4e-7076671b8d56  

## Ownership & control

### Owners / controllers

- **EETAC Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/1cd86e21-aed1-5e34-aff3-79c846f28377
- **ANDERS NILS LARSON** (shareholder of) — https://whiteintel.dev/entity/01baa69c-bbd1-5d52-a748-95cbfad8e48c

### 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)

**2** 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/55073780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EETAC SYNDICATE LTD**. Human view: https://whiteintel.dev/entity/b61b3a08-9c8a-59ae-bc4e-7076671b8d56 · Structured JSON: https://whiteintel.dev/api/public/dossier/b61b3a08-9c8a-59ae-bc4e-7076671b8d56._

_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"._