---
title: "Ephinay Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8519aba-caab-536e-9755-7c1e53c16683
json: https://whiteintel.dev/api/public/dossier/b8519aba-caab-536e-9755-7c1e53c16683
identifier: icij:icijol-82005365
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ephinay Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005365`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8519aba-caab-536e-9755-7c1e53c16683  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8519aba-caab-536e-9755-7c1e53c16683  

## Ownership & control

### Owners / controllers

- **ChrysCapital II, LLC** (shareholder of) — https://whiteintel.dev/entity/977743a2-d253-55ed-927b-f51504cebaf2
- **Ephinay Corporation** (shareholder of) — https://whiteintel.dev/entity/17d03ccc-76d3-5e49-ad18-a9bee6fbad3a
- **Gregg & Jill Scoresby as Trustees for the Gregg & Jill Scoresby Family Revocable Living Trust** (shareholder of) — https://whiteintel.dev/entity/05d9059d-4ae1-56b4-8719-426db0c6b7ef

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

A **21-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)

**1** owner upstream in this entity's ownership/control chain is 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/82005365

## 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 **Ephinay Limited** — https://whiteintel.dev/entity/b8519aba-caab-536e-9755-7c1e53c16683 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ephinay Limited**. Human view: https://whiteintel.dev/entity/b8519aba-caab-536e-9755-7c1e53c16683 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8519aba-caab-536e-9755-7c1e53c16683._

_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"._