---
title: "Ekati Trading Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf71b9ba-2690-5b5f-a2a4-f2d3707bb29d
json: https://whiteintel.dev/api/public/dossier/bf71b9ba-2690-5b5f-a2a4-f2d3707bb29d
identifier: icij:icijol-20162
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ekati Trading Co. Ltd.

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20162`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf71b9ba-2690-5b5f-a2a4-f2d3707bb29d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf71b9ba-2690-5b5f-a2a4-f2d3707bb29d  

## Ownership & control

### Holdings / subsidiaries

- **Sawmill Universal Limited** (shareholder of) — https://whiteintel.dev/entity/919c294c-5cbc-5bf7-bf4b-f860f4025215
- **Amarante Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/c8d283c0-4e3a-54d8-9e45-b8cdf16ae471
- **Almera Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/16f10302-e6b7-59c9-8322-f112d272b9f0
- **Lingonberry Limited** (shareholder of) — https://whiteintel.dev/entity/e65b1a56-bfd9-54f4-b909-cfb953ec8f6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20162

## 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 **Ekati Trading Co. Ltd.** — https://whiteintel.dev/entity/bf71b9ba-2690-5b5f-a2a4-f2d3707bb29d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ekati Trading Co. Ltd.**. Human view: https://whiteintel.dev/entity/bf71b9ba-2690-5b5f-a2a4-f2d3707bb29d · Structured JSON: https://whiteintel.dev/api/public/dossier/bf71b9ba-2690-5b5f-a2a4-f2d3707bb29d._

_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"._