This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 3
Key facts
Risk signalEBSWORTH HOLDING & FINANCE LTD is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- EBSWORTH HOLDING & FINANCE LTD
- Ebsworth is ultimately owned by two trusts - see enclosed declaration· beneficial owner of
- EAMF Holdings Ltd· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAnalyst context the registries don’t carry — corrections, links, open questions on EBSWORTH HOLDING & FINANCE LTD. Notes are community-contributed leads, not verified facts.