---
title: "EC TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebea3b8b-c385-5d8d-9e68-1fabe977071d
json: https://whiteintel.dev/api/public/dossier/ebea3b8b-c385-5d8d-9e68-1fabe977071d
identifier: icij:icijol-56087450
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EC TOPCO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebea3b8b-c385-5d8d-9e68-1fabe977071d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebea3b8b-c385-5d8d-9e68-1fabe977071d  

## Ownership & control

### Holdings / subsidiaries

- **EC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/225a0aa5-17ed-5779-abf9-d6e0c0990fda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087450

## 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 **EC TOPCO LIMITED** — https://whiteintel.dev/entity/ebea3b8b-c385-5d8d-9e68-1fabe977071d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EC TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/ebea3b8b-c385-5d8d-9e68-1fabe977071d · Structured JSON: https://whiteintel.dev/api/public/dossier/ebea3b8b-c385-5d8d-9e68-1fabe977071d._

_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"._