--- title: "Epm Properties Ood — Ownership Dossier" canonical: https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38 json: https://whiteintel.dev/api/public/dossier/b922cd47-14c4-4f2d-afac-8cb6c73c2b38 identifier: gb-coh:00000000 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # Epm Properties Ood **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `gb-coh:00000000` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b922cd47-14c4-4f2d-afac-8cb6c73c2b38 ## Cross-source identity The same real-world entity, resolved across sources: - **GERRARD SERVICES S.A.** — ICIJ Offshore Leaks · `icij:icijol-10116881` — https://whiteintel.dev/entity/c6ea3144-d20e-5b27-af44-4b50f5c74a4c - **LIMCAT FINANCE INC.** — ICIJ Offshore Leaks · `icij:icijol-10161144` — https://whiteintel.dev/entity/af49096d-e5ce-5a8a-ba81-42e79f51417a - **Montana River Trust** — ICIJ Offshore Leaks · `icij:icijol-195349` — https://whiteintel.dev/entity/0c87e9f3-6a52-56b6-b7a1-44086183692e - **Skaraben Trust** — ICIJ Offshore Leaks · `icij:icijol-224036` — https://whiteintel.dev/entity/32ca3177-2fe6-5038-8c3c-ebe6ac162ace - **M.V. Victoria Tortola** — ICIJ Offshore Leaks · `icij:icijol-227678` — https://whiteintel.dev/entity/a9e7fd95-2c73-5ea3-a24f-799b8d8e6983 - **M.V.Victoria Tortola C** — ICIJ Offshore Leaks · `icij:icijol-227679` — https://whiteintel.dev/entity/e278b104-4ce9-5b92-91c0-14efbbce22db - **BLV Trust** — ICIJ Offshore Leaks · `icij:icijol-231399` — https://whiteintel.dev/entity/d23db9ec-eec6-568d-896c-968970ab74b4 - **WESTVIEW CORPORATION** — ICIJ Offshore Leaks · `icij:icijol-10046381` — https://whiteintel.dev/entity/d7af826e-8f24-5335-a60a-7ce6356d8995 - **SPRINGHAM S.A.** — ICIJ Offshore Leaks · `icij:icijol-10033295` — https://whiteintel.dev/entity/e91e6777-5a8a-58b8-ac49-16ffba81688b - **SHELL VENTURES INC.** — ICIJ Offshore Leaks · `icij:icijol-10064950` — https://whiteintel.dev/entity/feab191c-3fb4-59b2-a3f1-2c04fa6e6ace - **CPP INC.** — ICIJ Offshore Leaks · `icij:icijol-10168918` — https://whiteintel.dev/entity/08c555d5-7c1d-576f-ad5c-9b48db71e2ec - **BLUEBIRD GLOBAL CORP.** — ICIJ Offshore Leaks · `icij:icijol-10158520` — https://whiteintel.dev/entity/b72195a0-a4b1-5513-bbfe-4a72194c0978 - **CORNELIUS INVESTMENTS S.A.** — ICIJ Offshore Leaks · `icij:icijol-10011140` — https://whiteintel.dev/entity/0476f6b7-881d-5458-b094-a61462d5a561 - **BACKROADS TRADING LLP** — ICIJ Offshore Leaks · `icij:icijol-10003252` — https://whiteintel.dev/entity/0f7c7702-d50f-566d-b4d3-820c15d4811e - **FINDECO HOLDING INC.** — ICIJ Offshore Leaks · `icij:icijol-10006437` — https://whiteintel.dev/entity/4a588f04-6b1c-5f53-aab6-8e861e64a7c7 - **GENTRY TRADING INC.** — ICIJ Offshore Leaks · `icij:icijol-10009340` — https://whiteintel.dev/entity/64dedd73-0eaf-5341-b8ab-e29f3e62342d - **KELLAND PROPERTIES INC.** — ICIJ Offshore Leaks · `icij:icijol-10007583` — https://whiteintel.dev/entity/912ca9e4-f78d-5e14-b618-ca4aa3fd9af9 - **SALATEEN INTERNATIONAL CORPORATION** — ICIJ Offshore Leaks · `icij:icijol-10011009` — https://whiteintel.dev/entity/985636d4-9b0e-53c1-a874-be971d02fea9 - **WANLISSA CORP.** — ICIJ Offshore Leaks · `icij:icijol-10001935` — https://whiteintel.dev/entity/aa0154c9-0151-5ae4-a999-6c587af5ef01 - **ERIKA HOLDINGS S.A.** — ICIJ Offshore Leaks · `icij:icijol-10012016` — https://whiteintel.dev/entity/ad8f7b4b-8a84-56c2-acc5-63fff796da2c - **BORDEAUX SHIPBROKING CORPORATION** — ICIJ Offshore Leaks · `icij:icijol-10011769` — https://whiteintel.dev/entity/b32a482c-e0c9-55c4-9485-a46a3064b793 - **MANAJOO INC.** — ICIJ Offshore Leaks · `icij:icijol-10011141` — https://whiteintel.dev/entity/cdf28bee-49d7-5e0f-be2a-86e68ddd1a6a - **NORFOLK HARBOUR LIMITED** — ICIJ Offshore Leaks · `icij:icijol-10005572` — https://whiteintel.dev/entity/d8a35e67-2bb7-582f-8769-09a0ec3ebd01 - **COLORAMA ENTERPRISES S.A.** — ICIJ Offshore Leaks · `icij:icijol-10008285` — https://whiteintel.dev/entity/e9d74248-6dc5-5172-82ed-fcb87fd9fe96 - **NEELY CONSULTING CORP.** — ICIJ Offshore Leaks · `icij:icijol-10025194` — https://whiteintel.dev/entity/f2b0862e-2a90-55a2-aa94-3c81e9eff681 ## Ownership & control ### Holdings / subsidiaries - **ITF INVERSIONES LLP** (beneficial owner) — https://whiteintel.dev/entity/8364182d-7ed1-5d11-bef0-7f88a597338b - **PAMANT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d8a4474-a547-5594-9be9-5d724d543aac - **CRIZAC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4f719ba-0886-5594-961d-7f8388ac18e9 - **HANOVER ACCEPTANCES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9836d6f2-0568-5018-82ea-f4d68811dff5 - **ENERGY & MINE INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/744d2350-5af7-54cf-a1c6-4e82441aa6e7 - **METAVIEW GLOBAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a9cc979-6317-5f4b-b2b6-6e92535bb52f - **Rhk-Overnight Gmbh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc8bad1b-3f47-5494-ab3d-b1f046537ab2 - **HIVA GOSTAR RASA UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46ca99fb-59fa-5a2d-be00-5c8a5b2e6816 - **Brainware Holding Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c326e20-dd7f-587a-bd2f-8ada203890fd - **AMCEL CONSULT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d99f3b9-2da7-515d-9bdd-555d3d8e78a3 - **I.C. ELECTRICAL LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b1251f5a-7c05-513c-94d0-6bc577ae214b - **FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/401cc2d1-4bfc-51e3-a4fd-502b6767c25c …and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **32-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. ## 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 **Epm Properties Ood** — https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Epm Properties Ood**. Human view: https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38 · Structured JSON: https://whiteintel.dev/api/public/dossier/b922cd47-14c4-4f2d-afac-8cb6c73c2b38._ _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"._