---
title: "EMPIRE CAPITAL ASSETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb2dd3c-6e77-5540-b2fb-e3a5ae27e0f9
json: https://whiteintel.dev/api/public/dossier/cbb2dd3c-6e77-5540-b2fb-e3a5ae27e0f9
identifier: icij:icijol-10098619
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMPIRE CAPITAL ASSETS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10098619`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbb2dd3c-6e77-5540-b2fb-e3a5ae27e0f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb2dd3c-6e77-5540-b2fb-e3a5ae27e0f9  

## Ownership & control

### Owners / controllers

- **IACD Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b930d384-460d-5b15-8f6c-168c4bd517b6
- **Britten Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/1f56abd3-bdb4-5996-9dc8-aba70e2ef6b9
- **CALEDONIAN SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e5220f9-908e-5192-ad3f-31c638c8fffc
- **CALMANX (CYPRUS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c099c63e-aa40-5dac-b849-b08487db4435

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

A **4-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/10098619

## 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 **EMPIRE CAPITAL ASSETS LIMITED** — https://whiteintel.dev/entity/cbb2dd3c-6e77-5540-b2fb-e3a5ae27e0f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMPIRE CAPITAL ASSETS LIMITED**. Human view: https://whiteintel.dev/entity/cbb2dd3c-6e77-5540-b2fb-e3a5ae27e0f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb2dd3c-6e77-5540-b2fb-e3a5ae27e0f9._

_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"._