---
title: "EH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb5d9cd8-bc89-5209-b149-23f5c462d882
json: https://whiteintel.dev/api/public/dossier/fb5d9cd8-bc89-5209-b149-23f5c462d882
identifier: icij:icijol-55052392
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052392`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb5d9cd8-bc89-5209-b149-23f5c462d882  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb5d9cd8-bc89-5209-b149-23f5c462d882  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EH HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084927` — https://whiteintel.dev/entity/90dfdfa4-6982-5f46-b5ae-24f0c24119f6
- **EH Holdings Limited** — GLEIF · `lei:485100XR07T5AQH5C089` — https://whiteintel.dev/entity/bcc28777-f7e5-5eae-9728-7c39befb8aef

## Ownership & control

### Owners / controllers

- **EDWARD HILI** (shareholder of) — https://whiteintel.dev/entity/8775f69d-2a5b-51ba-b15c-be162cf93a16

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

A **4-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)

**3** 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/55052392

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fb5d9cd8-bc89-5209-b149-23f5c462d882 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb5d9cd8-bc89-5209-b149-23f5c462d882._

_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"._