---
title: "Ekati Trading Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db8d4d79-e216-546c-9494-48173c544214
json: https://whiteintel.dev/api/public/dossier/db8d4d79-e216-546c-9494-48173c544214
identifier: icij:icijol-20172
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ekati Trading Co. Ltd.

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20172`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db8d4d79-e216-546c-9494-48173c544214  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db8d4d79-e216-546c-9494-48173c544214  

## Ownership & control

### Holdings / subsidiaries

- **Braggle Ltd.** (shareholder of) — https://whiteintel.dev/entity/b70c6710-e057-5845-8eab-587a935db16f
- **LLCM Corp. Limited** (shareholder of) — https://whiteintel.dev/entity/05929c9c-0fe8-5716-bc0f-184aba9787d2
- **Sagittarius International Limited** (shareholder of) — https://whiteintel.dev/entity/71c1e16f-3d2a-5766-ae4c-648cf2e16a20
- **Gag Commercial Ltd.** (shareholder of) — https://whiteintel.dev/entity/93013bb6-3f3d-5308-bda5-0e5c45e11e15
- **Alliance Systems Ltd.** (shareholder of) — https://whiteintel.dev/entity/28520d74-fb4e-56c5-869d-6d38b797d2c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ekati Trading Co. Ltd.**. Human view: https://whiteintel.dev/entity/db8d4d79-e216-546c-9494-48173c544214 · Structured JSON: https://whiteintel.dev/api/public/dossier/db8d4d79-e216-546c-9494-48173c544214._

_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"._