---
title: "EPSILOU TRUST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fea8401d-e769-5c11-970e-38a01cc4a4b7
json: https://whiteintel.dev/api/public/dossier/fea8401d-e769-5c11-970e-38a01cc4a4b7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EPSILOU TRUST LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fea8401d-e769-5c11-970e-38a01cc4a4b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fea8401d-e769-5c11-970e-38a01cc4a4b7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Epsilou Trust Ltd** — ICIJ Offshore Leaks · `icij:icijol-12139583` — https://whiteintel.dev/entity/42fd9482-2c2d-5be3-9b66-420323904e42
- **Epsilou Trust Ltd** — ICIJ Offshore Leaks · `icij:icijol-12141296` — https://whiteintel.dev/entity/615cb9c1-19aa-5d83-a5b7-b80385e64c0c
- **EPSILOU TRUST LTD** — cyprus_drcor · `cy-reg:272385` — https://whiteintel.dev/entity/e23c0fb2-42f4-5506-aff8-66a9ad37fd5a

## Ownership & control

### Holdings / subsidiaries

- **ZETECA LIMITED** (Secretary) — https://whiteintel.dev/entity/52ed37dc-ac1f-58c8-bcae-195c498f0216
- **DIGITAL ACCORD FRONTIERS LTD** (Secretary) — https://whiteintel.dev/entity/cc8442b6-3316-5d46-a960-da96fa10da83
- **DIGITAL ACCORD FRONTIERS LTD** (Director) — https://whiteintel.dev/entity/cc8442b6-3316-5d46-a960-da96fa10da83

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

A **2-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

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPSILOU TRUST LTD**. Human view: https://whiteintel.dev/entity/fea8401d-e769-5c11-970e-38a01cc4a4b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fea8401d-e769-5c11-970e-38a01cc4a4b7._

_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"._