---
title: "ETC C.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eddd2d50-0128-55fc-9b42-451522537897
json: https://whiteintel.dev/api/public/dossier/eddd2d50-0128-55fc-9b42-451522537897
identifier: icij:icijol-82020291
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ETC C.V.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82020291`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eddd2d50-0128-55fc-9b42-451522537897  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eddd2d50-0128-55fc-9b42-451522537897  

## Ownership & control

### Owners / controllers

- **Troy Europe LLC** (shareholder of) — https://whiteintel.dev/entity/5ba53cc5-9c8b-55b5-857c-72192aa3cc3c
- **Troy Holdings LLC** (shareholder of) — https://whiteintel.dev/entity/998b41be-19a7-570e-bba4-8874492343da
- **Troy International Corp.** (shareholder of) — https://whiteintel.dev/entity/5aa3c205-2298-5e81-a150-29a2be7369f2

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82020291

## 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 **ETC C.V.** — https://whiteintel.dev/entity/eddd2d50-0128-55fc-9b42-451522537897 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETC C.V.**. Human view: https://whiteintel.dev/entity/eddd2d50-0128-55fc-9b42-451522537897 · Structured JSON: https://whiteintel.dev/api/public/dossier/eddd2d50-0128-55fc-9b42-451522537897._

_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"._