---
title: "E-STRATEGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1d17c94-d8d5-5078-b4a1-e7e2ffd8e1ef
json: https://whiteintel.dev/api/public/dossier/d1d17c94-d8d5-5078-b4a1-e7e2ffd8e1ef
identifier: icij:icijol-132109
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# E-STRATEGY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132109`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1d17c94-d8d5-5078-b4a1-e7e2ffd8e1ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1d17c94-d8d5-5078-b4a1-e7e2ffd8e1ef  

## Ownership & control

### Owners / controllers

- **Kevin Young Painter** (shareholder of) — https://whiteintel.dev/entity/9ebd37a0-ee5b-5236-bc92-a7f7f4ada90b

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

A **2-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/132109

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E-STRATEGY LIMITED**. Human view: https://whiteintel.dev/entity/d1d17c94-d8d5-5078-b4a1-e7e2ffd8e1ef · Structured JSON: https://whiteintel.dev/api/public/dossier/d1d17c94-d8d5-5078-b4a1-e7e2ffd8e1ef._

_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"._