---
title: "Eastern Excellence Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d069b653-0ca2-55f4-8caa-57d82f5bfb14
json: https://whiteintel.dev/api/public/dossier/d069b653-0ca2-55f4-8caa-57d82f5bfb14
identifier: icij:icijol-137994
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Eastern Excellence Investments Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137994`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d069b653-0ca2-55f4-8caa-57d82f5bfb14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d069b653-0ca2-55f4-8caa-57d82f5bfb14  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/c5997898-2b1e-5b42-a6c4-74a1619c74d6

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/137994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eastern Excellence Investments Ltd**. Human view: https://whiteintel.dev/entity/d069b653-0ca2-55f4-8caa-57d82f5bfb14 · Structured JSON: https://whiteintel.dev/api/public/dossier/d069b653-0ca2-55f4-8caa-57d82f5bfb14._

_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"._