---
title: "EKYC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c23e15b4-c292-510c-86ca-a8b124fecbb4
json: https://whiteintel.dev/api/public/dossier/c23e15b4-c292-510c-86ca-a8b124fecbb4
identifier: icij:icijol-55045738
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EKYC LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045738`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c23e15b4-c292-510c-86ca-a8b124fecbb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c23e15b4-c292-510c-86ca-a8b124fecbb4  

## Ownership & control

### Owners / controllers

- **A.V.K. HOLDING APS** (shareholder of) — https://whiteintel.dev/entity/621e08a5-e157-5f9a-b911-6ec0f6456f43
- **PEQ HOLDINGS APS** (shareholder of) — https://whiteintel.dev/entity/42f8fd02-1a08-5fae-9ae6-6eec53d4660a
- **Vaffel LTD** (shareholder of) — https://whiteintel.dev/entity/7b644eab-235a-5da0-881b-ca5fd7c41f32

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

A **6-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/55045738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EKYC LTD**. Human view: https://whiteintel.dev/entity/c23e15b4-c292-510c-86ca-a8b124fecbb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c23e15b4-c292-510c-86ca-a8b124fecbb4._

_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"._