---
title: "ELIOT MANAGEMENT GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/157ee095-8047-5ead-acde-0a2d91f6506a
json: https://whiteintel.dev/api/public/dossier/157ee095-8047-5ead-acde-0a2d91f6506a
identifier: icij:icijol-23565
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELIOT MANAGEMENT GROUP INC.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-23565`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/157ee095-8047-5ead-acde-0a2d91f6506a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/157ee095-8047-5ead-acde-0a2d91f6506a  

## Ownership & control

### Holdings / subsidiaries

- **WALDON SOLUTIONS LTD.** (director of) — https://whiteintel.dev/entity/75239653-b6b5-5402-a4a7-fedd869c8c5c
- **WHITEHEDGE TRADING LTD.** (director of) — https://whiteintel.dev/entity/26ded5c4-87e9-5416-ae4e-bcbf45570602
- **DENBOLE ALLIANCE LTD.** (director of) — https://whiteintel.dev/entity/960c7baa-69a7-5d28-9886-4f27c91ee22e
- **MEADSTOW INDUSTRIES LTD.** (director of) — https://whiteintel.dev/entity/6ddfbdb2-096b-550e-96e7-098dc330745c
- **BRENTCOT INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/abafeb11-e5fe-566d-8106-a562b230afa7
- **BILTON INTERHOLD LTD.** (director of) — https://whiteintel.dev/entity/e536cadd-0801-5bd7-9005-c4c64b8f07f4
- **SARON RESOURCES LTD.** (director of) — https://whiteintel.dev/entity/3a641782-f13c-50da-99d3-31c40204fbb0
- **SHELLEY COMMUNICATIONS LTD.** (director of) — https://whiteintel.dev/entity/f738bbdd-262d-5b32-8d6d-919fc6d5a0b0
- **CAYTON WORLDWIDE LTD.** (director of) — https://whiteintel.dev/entity/7f47a8ba-1a99-5781-86d1-0124116d2d34
- **MILBET GLOBAL LTD.** (director of) — https://whiteintel.dev/entity/b804a725-afcc-57b3-b90d-5b26c0b87411
- **BEVIN PROJECTS LTD.** (director of) — https://whiteintel.dev/entity/cdb974de-a82a-5f32-a9f7-b008ac7e4ab1
- **RAYNERS DIRECT LTD.** (director of) — https://whiteintel.dev/entity/f1c7ce14-5c58-5247-84a3-bd5ff6f135c8

…and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23565

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ELIOT MANAGEMENT GROUP INC.** — https://whiteintel.dev/entity/157ee095-8047-5ead-acde-0a2d91f6506a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELIOT MANAGEMENT GROUP INC.**. Human view: https://whiteintel.dev/entity/157ee095-8047-5ead-acde-0a2d91f6506a · Structured JSON: https://whiteintel.dev/api/public/dossier/157ee095-8047-5ead-acde-0a2d91f6506a._

_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"._