---
title: "EYDEN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dba776e8-3d22-5e38-bdfe-9c6aa89a389b
json: https://whiteintel.dev/api/public/dossier/dba776e8-3d22-5e38-bdfe-9c6aa89a389b
identifier: icij:icijol-55062555
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EYDEN LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062555`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dba776e8-3d22-5e38-bdfe-9c6aa89a389b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dba776e8-3d22-5e38-bdfe-9c6aa89a389b  

## Ownership & control

### Owners / controllers

- **DAN MORDEHAI ELIE ATTLAN** (shareholder of) — https://whiteintel.dev/entity/1e96ada4-5274-5f74-bf27-d42bbf818b2d
- **NICOLAS POCARD** (shareholder of) — https://whiteintel.dev/entity/13854d62-ae5c-56dc-806a-f62e494306ce
- **JOSEPH MAHFODA** (shareholder of) — https://whiteintel.dev/entity/a4d582a7-c213-5b88-8f48-a3e98a055d9c
- **EMMANUEL TIMSIT** (shareholder of) — https://whiteintel.dev/entity/a7d81b03-10b8-5bd3-8ee6-9beebb620dd3
- **EPHRAIM LEVY** (shareholder of) — https://whiteintel.dev/entity/e3b83695-d164-5ecf-9b43-ca33e7e0ecc5

### 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)

**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/55062555

## 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 **EYDEN LTD** — https://whiteintel.dev/entity/dba776e8-3d22-5e38-bdfe-9c6aa89a389b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EYDEN LTD**. Human view: https://whiteintel.dev/entity/dba776e8-3d22-5e38-bdfe-9c6aa89a389b · Structured JSON: https://whiteintel.dev/api/public/dossier/dba776e8-3d22-5e38-bdfe-9c6aa89a389b._

_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"._