---
title: "Dásek Systems Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6
json: https://whiteintel.dev/api/public/dossier/ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6
identifier: icij:icijol-82005489
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dásek Systems Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005489`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6  

## Ownership & control

### Owners / controllers

- **Epsico Inc.** (shareholder of) — https://whiteintel.dev/entity/c6b420c6-251b-5e87-89b5-ae01070dccea
- **Lion Crest Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/0d46e6a8-b1b0-5e80-9fed-08c7a63cefc7
- **Paramount Trading Company Inc.** (shareholder of) — https://whiteintel.dev/entity/3a072d9e-76e8-51fd-9734-96cf2ca2af4b

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

A **8-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/82005489

## 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 **Dásek Systems Ltd.** — https://whiteintel.dev/entity/ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dásek Systems Ltd.**. Human view: https://whiteintel.dev/entity/ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6._

_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"._