---
title: "ELCAN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ba757e9-e789-558e-8312-237953a5d1fc
json: https://whiteintel.dev/api/public/dossier/2ba757e9-e789-558e-8312-237953a5d1fc
identifier: icij:icijol-12179409
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELCAN NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12179409`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ba757e9-e789-558e-8312-237953a5d1fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ba757e9-e789-558e-8312-237953a5d1fc  

## Ownership & control

### Holdings / subsidiaries

- **ORIEL RESOURCES (ANATOLIA) LTD.** (shareholder of) — https://whiteintel.dev/entity/6cf55cfd-e168-5149-83dc-191f29c86cf7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12179409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELCAN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2ba757e9-e789-558e-8312-237953a5d1fc · Structured JSON: https://whiteintel.dev/api/public/dossier/2ba757e9-e789-558e-8312-237953a5d1fc._

_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"._