---
title: "ELIOT MANAGEMENT GROUP INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a8b3cb4-dfdb-5360-aa36-153dcba943b6
json: https://whiteintel.dev/api/public/dossier/4a8b3cb4-dfdb-5360-aa36-153dcba943b6
identifier: icij:icijol-26072
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELIOT MANAGEMENT GROUP INC

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-26072`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a8b3cb4-dfdb-5360-aa36-153dcba943b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a8b3cb4-dfdb-5360-aa36-153dcba943b6  

## Ownership & control

### Holdings / subsidiaries

- **CASTLE DIRECT LTD.** (shareholder of) — https://whiteintel.dev/entity/386acd6a-07b8-5a7b-9e03-6042075ab051
- **CARGO TRANS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/dc82489e-06cb-5396-acfb-bc266a492514
- **ARLION MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/62b79cd2-fc29-565d-b6f5-1181efe9c81b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26072

## 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 **ELIOT MANAGEMENT GROUP INC** — https://whiteintel.dev/entity/4a8b3cb4-dfdb-5360-aa36-153dcba943b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELIOT MANAGEMENT GROUP INC**. Human view: https://whiteintel.dev/entity/4a8b3cb4-dfdb-5360-aa36-153dcba943b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a8b3cb4-dfdb-5360-aa36-153dcba943b6._

_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"._