---
title: "EVANDER PROPERTY HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17ecd167-a370-5b69-93e1-b0721cdfa5bd
json: https://whiteintel.dev/api/public/dossier/17ecd167-a370-5b69-93e1-b0721cdfa5bd
identifier: icij:icijol-10203056
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVANDER PROPERTY HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10203056`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17ecd167-a370-5b69-93e1-b0721cdfa5bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17ecd167-a370-5b69-93e1-b0721cdfa5bd  

## Ownership & control

### Owners / controllers

- **NG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e827bad-a385-56cc-96b1-131feee72cb9
- **C.I. LAW TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4605267-0d22-520a-9bfd-7af07a5fd1ac
- **C.I. LAW NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff97517a-cd2e-53bc-91b0-9255bd052b84
- **EFG READS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e95325d4-85c3-55b2-8678-cf5e1c9b59e5
- **NEWHAVEN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c051cbc-1554-50f0-840d-3babd5da0978
- **EFG READS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2831cace-ca71-57d2-9146-732e01c4335f
- **ZAKI BEYDOUN & NORA BEYDOUN, jointly** (shareholder of) — https://whiteintel.dev/entity/0a49793f-55fa-5009-a4d8-2424ec51f4e1

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

A **7-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)

**7** 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/10203056

## 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 **EVANDER PROPERTY HOLDINGS LTD.** — https://whiteintel.dev/entity/17ecd167-a370-5b69-93e1-b0721cdfa5bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVANDER PROPERTY HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/17ecd167-a370-5b69-93e1-b0721cdfa5bd · Structured JSON: https://whiteintel.dev/api/public/dossier/17ecd167-a370-5b69-93e1-b0721cdfa5bd._

_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"._