---
title: "East Investments Co., Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffdbbedc-d793-5c43-a7c6-53ca751ed8f4
json: https://whiteintel.dev/api/public/dossier/ffdbbedc-d793-5c43-a7c6-53ca751ed8f4
identifier: icij:icijol-10025464
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# East Investments Co., Limited

**Type:** Company  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-10025464`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffdbbedc-d793-5c43-a7c6-53ca751ed8f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffdbbedc-d793-5c43-a7c6-53ca751ed8f4  

## Ownership & control

### Owners / controllers

- **Deepa Bhagwani** (shareholder of) — https://whiteintel.dev/entity/0e6e5546-833e-56bd-b23b-d523edb47f8d
- **Jai Kishan Bhagwani** (shareholder of) — https://whiteintel.dev/entity/598f3bfb-2c50-5fee-a146-58af0191274e

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10025464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **East Investments Co., Limited**. Human view: https://whiteintel.dev/entity/ffdbbedc-d793-5c43-a7c6-53ca751ed8f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffdbbedc-d793-5c43-a7c6-53ca751ed8f4._

_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"._