---
title: "EMPIRE STATE LAND COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/176726fb-c648-573a-be20-3f4d9b9f7007
json: https://whiteintel.dev/api/public/dossier/176726fb-c648-573a-be20-3f4d9b9f7007
identifier: icij:icijol-10131330
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMPIRE STATE LAND COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10131330`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/176726fb-c648-573a-be20-3f4d9b9f7007  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/176726fb-c648-573a-be20-3f4d9b9f7007  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/42e30572-08a1-5328-91f7-a0ff026790ac
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/b2444c98-5f39-5ada-911c-8a3620d75f86
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d692d0a7-0cd2-5a1e-bbda-5de0c28939f5
- **Investec Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/e7a0d3ce-db6d-5635-968d-e2c5c5bc9135
- **Investec Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/c9d87269-6aa3-56f6-8052-efbde90dde8b
- **lnvestec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/49a3d4a0-721a-5f93-b73f-d5e3b39e2683

### 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)

**6** 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/10131330

## 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 **EMPIRE STATE LAND COMPANY LIMITED** — https://whiteintel.dev/entity/176726fb-c648-573a-be20-3f4d9b9f7007 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMPIRE STATE LAND COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/176726fb-c648-573a-be20-3f4d9b9f7007 · Structured JSON: https://whiteintel.dev/api/public/dossier/176726fb-c648-573a-be20-3f4d9b9f7007._

_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"._