---
title: "EPB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd31a61d-cf3a-502f-aeed-5dc332b13d53
json: https://whiteintel.dev/api/public/dossier/fd31a61d-cf3a-502f-aeed-5dc332b13d53
identifier: icij:icijol-55029619
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EPB LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029619`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd31a61d-cf3a-502f-aeed-5dc332b13d53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd31a61d-cf3a-502f-aeed-5dc332b13d53  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EPB LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56081079` — https://whiteintel.dev/entity/696272c0-e33b-57ac-908e-f603630be16a
- **EPB LIMITED** — GLEIF · `lei:254900I4NGNDVB7D9X90` — https://whiteintel.dev/entity/bef594c4-5e6d-5d41-af4c-55a67be8d36a

## Ownership & control

### Owners / controllers

- **ERIKA PACE BONELLO** (shareholder of) — https://whiteintel.dev/entity/fe2a1c38-dddb-5e2e-9b7d-e03e4f1b5cf3
- **PSC LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4b68a5b-f597-5ae2-b447-60a075e6d8f2

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

A **7-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/55029619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPB LIMITED**. Human view: https://whiteintel.dev/entity/fd31a61d-cf3a-502f-aeed-5dc332b13d53 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd31a61d-cf3a-502f-aeed-5dc332b13d53._

_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"._