---
title: "ELENA OVERSEAS DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e720faa-9b1e-5ba4-a2bc-d581bba4e071
json: https://whiteintel.dev/api/public/dossier/0e720faa-9b1e-5ba4-a2bc-d581bba4e071
identifier: icij:icijol-10097046
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELENA OVERSEAS DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10097046`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e720faa-9b1e-5ba4-a2bc-d581bba4e071  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e720faa-9b1e-5ba4-a2bc-d581bba4e071  

## Ownership & control

### Owners / controllers

- **MARIA GORET FERNANDES DIAS** (shareholder of) — https://whiteintel.dev/entity/0b7bb692-5cd9-583f-a258-f65575e56d2b
- **FERNANDO JORGE FERNANDES DIAS** (shareholder of) — https://whiteintel.dev/entity/6ac28004-2716-59f5-adbf-f465381f6c76
- **Richmond Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/db62bdc7-ed9f-5204-9a33-769181b3eb3b
- **Orion Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/0cb29b26-21f2-5102-aa07-95c6b310d903
- **ST. ANNE TRUSTEES LTD AS TRUSTEE OF THE TACADOZE TRU** (shareholder of) — https://whiteintel.dev/entity/7471a095-c7df-592c-bbd2-2eafd91d70c2

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

A **6-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/10097046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELENA OVERSEAS DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0e720faa-9b1e-5ba4-a2bc-d581bba4e071 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e720faa-9b1e-5ba4-a2bc-d581bba4e071._

_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"._