---
title: "EDRA SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e4e5d47-7eba-5b6b-a269-af341e789bf4
json: https://whiteintel.dev/api/public/dossier/0e4e5d47-7eba-5b6b-a269-af341e789bf4
identifier: icij:icijol-10104962
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDRA SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10104962`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e4e5d47-7eba-5b6b-a269-af341e789bf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e4e5d47-7eba-5b6b-a269-af341e789bf4  

## Ownership & control

### Owners / controllers

- **FINANCIAL CONSULTANTS (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a129b55f-d690-505e-bf5d-b36a618fb135
- **FCM LIMITED** (shareholder of) — https://whiteintel.dev/entity/b90e7a94-9b78-5e92-940a-c615fdf1392c
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca3f9e81-9bce-56cb-8923-df3b92342d1f
- **MINERVA SERVICES IMITED** (shareholder of) — https://whiteintel.dev/entity/d9b443bd-0fd7-5ae0-8780-af4a11a52c71

### 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)

**4** 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/10104962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDRA SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/0e4e5d47-7eba-5b6b-a269-af341e789bf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e4e5d47-7eba-5b6b-a269-af341e789bf4._

_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"._