---
title: "EEP INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee65adf7-151f-50c2-b036-3a21465013fa
json: https://whiteintel.dev/api/public/dossier/ee65adf7-151f-50c2-b036-3a21465013fa
identifier: icij:icijol-56083398
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EEP INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083398`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee65adf7-151f-50c2-b036-3a21465013fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee65adf7-151f-50c2-b036-3a21465013fa  

## Ownership & control

### Holdings / subsidiaries

- **ECC LIMITED** (director of) — https://whiteintel.dev/entity/9fec2ea1-0b8a-52a5-b060-ca92366db02c
- **ECC LIMITED** (legal representative of) — https://whiteintel.dev/entity/9fec2ea1-0b8a-52a5-b060-ca92366db02c
- **ECC LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fec2ea1-0b8a-52a5-b060-ca92366db02c
- **MF MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/17d41485-40d7-529f-9d62-885ffd3a1ba2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EEP INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ee65adf7-151f-50c2-b036-3a21465013fa · Structured JSON: https://whiteintel.dev/api/public/dossier/ee65adf7-151f-50c2-b036-3a21465013fa._

_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"._