---
title: "ELSINA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/274de64b-8fc4-5046-be83-883f83ff79f8
json: https://whiteintel.dev/api/public/dossier/274de64b-8fc4-5046-be83-883f83ff79f8
identifier: icij:icijol-10122898
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELSINA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10122898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/274de64b-8fc4-5046-be83-883f83ff79f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/274de64b-8fc4-5046-be83-883f83ff79f8  

## Ownership & control

### Owners / controllers

- **LA VILLE CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f74fb1d-f00a-547f-9cec-4d3155e5e886
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce1eae40-6a56-5b15-b875-687442cf6ee5
- **CENTRE SERVICES (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4ddf3bd-0206-5c7f-8048-0d73dea04b7c

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

A **3-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/10122898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELSINA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/274de64b-8fc4-5046-be83-883f83ff79f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/274de64b-8fc4-5046-be83-883f83ff79f8._

_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"._