---
title: "EMANDI PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/228cb701-ecc6-5c77-a2a5-2a7844779dca
json: https://whiteintel.dev/api/public/dossier/228cb701-ecc6-5c77-a2a5-2a7844779dca
identifier: icij:icijol-10084355
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANDI PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10084355`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/228cb701-ecc6-5c77-a2a5-2a7844779dca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/228cb701-ecc6-5c77-a2a5-2a7844779dca  

## Ownership & control

### Owners / controllers

- **D TURNER** (shareholder of) — https://whiteintel.dev/entity/740ec19d-f677-5eda-af70-7a3dffd76c48
- **P D LE SEELEUR** (shareholder of) — https://whiteintel.dev/entity/62903a65-20a1-528c-a3d8-14647c417f10
- **A H KNIGHT** (shareholder of) — https://whiteintel.dev/entity/a72cb66d-fc26-5b05-b08b-0d2f6cfa8599
- **BEXANA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/3ecff29b-d6d1-5fdf-888a-a7b01b484124
- **SUN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cfd9ebc-7137-580d-b299-70f6c6b089b4
- **MOORES NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/94b1539f-2b59-5c43-96b0-17a914b5970d
- **KEESTON CORPORATION** (shareholder of) — https://whiteintel.dev/entity/44907c3b-eba7-5788-87d0-e9f73110e4d7

### 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/10084355

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANDI PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/228cb701-ecc6-5c77-a2a5-2a7844779dca · Structured JSON: https://whiteintel.dev/api/public/dossier/228cb701-ecc6-5c77-a2a5-2a7844779dca._

_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"._