---
title: "I.E.C. (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1524840-4f9e-50c2-adcc-494e8d2a65f6
json: https://whiteintel.dev/api/public/dossier/f1524840-4f9e-50c2-adcc-494e8d2a65f6
identifier: icij:icijol-55020077
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# I.E.C. (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020077`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1524840-4f9e-50c2-adcc-494e8d2a65f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1524840-4f9e-50c2-adcc-494e8d2a65f6  

## Ownership & control

### Owners / controllers

- **SCAN HORSE AS** (shareholder of) — https://whiteintel.dev/entity/c9e70587-1536-5048-8a43-1a64d9728663
- **WALDHAUSEN GMBH & CO KG** (shareholder of) — https://whiteintel.dev/entity/8176c58a-d7e1-57d6-ba22-e6be454515ea
- **CAVALIER EQUESTRIAN INC.,** (shareholder of) — https://whiteintel.dev/entity/afaa6df8-3bf1-5611-ad5e-1106514dcb71
- **H.E. JANSEN INTERNATIONAL TRADING VOF** (shareholder of) — https://whiteintel.dev/entity/20635d4a-0366-5020-a0ec-130bfd8b4d27
- **ZILCO INTERATIONAL PTY LTD.** (shareholder of) — https://whiteintel.dev/entity/3d4d32fe-9311-52ce-9af2-543007ceb9ca
- **ZALDI SILAS DE MONTAR SA** (shareholder of) — https://whiteintel.dev/entity/148d17af-2457-5cd3-94f5-ed3caa41fae9
- **HERM. SPRENGER METALLWARENFABRIK** (shareholder of) — https://whiteintel.dev/entity/6df94648-6672-58a7-ba13-dcc1f36e4f15
- **MATCHMAKERS INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/b28423f2-acda-5b8c-8fbe-ac02911fa2f1
- **IMMOBILIARE S POLO SRL** (shareholder of) — https://whiteintel.dev/entity/b895a589-eb5a-5283-a0f0-ccbba9ae2087
- **UKAL EQUITATION SA** (shareholder of) — https://whiteintel.dev/entity/cbfdcbfd-b230-58c8-85de-bbabd6cd4e40
- **WECO AGECO** (shareholder of) — https://whiteintel.dev/entity/56fa55f6-de13-5cec-b2ea-32df8e074cc1

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

A **20-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/55020077

## 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 **I.E.C. (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/f1524840-4f9e-50c2-adcc-494e8d2a65f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.E.C. (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/f1524840-4f9e-50c2-adcc-494e8d2a65f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1524840-4f9e-50c2-adcc-494e8d2a65f6._

_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"._