---
title: "Elfra Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35459d58-1236-53c3-844e-bfeb70ae2c84
json: https://whiteintel.dev/api/public/dossier/35459d58-1236-53c3-844e-bfeb70ae2c84
identifier: icij:icijol-82016706
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Elfra Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82016706`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35459d58-1236-53c3-844e-bfeb70ae2c84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35459d58-1236-53c3-844e-bfeb70ae2c84  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ELFRA LTD.** — GLEIF · `lei:549300M023P6JODF8519` — https://whiteintel.dev/entity/b5a55f22-97ce-5b63-982e-1e8ad41c91b7

## Ownership & control

### Owners / controllers

- **Fairfield Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/ec6ae791-2dc6-5f25-b6d1-1b6efd2bdc09
- **Onjet International Co. Inc.** (shareholder of) — https://whiteintel.dev/entity/2b7a3617-9b43-522d-b09d-8b8522875f73
- **Spinel Real Estate S.A.** (shareholder of) — https://whiteintel.dev/entity/7e33a2cd-eb00-523b-a0c6-8ca1b6b9cc57

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

A **10-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)

**4** 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/82016706

## 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 **Elfra Ltd.** — https://whiteintel.dev/entity/35459d58-1236-53c3-844e-bfeb70ae2c84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elfra Ltd.**. Human view: https://whiteintel.dev/entity/35459d58-1236-53c3-844e-bfeb70ae2c84 · Structured JSON: https://whiteintel.dev/api/public/dossier/35459d58-1236-53c3-844e-bfeb70ae2c84._

_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"._