---
title: "CDM Management Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bb28665-e5fc-586c-aa7a-abb45e15f122
json: https://whiteintel.dev/api/public/dossier/4bb28665-e5fc-586c-aa7a-abb45e15f122
identifier: icij:icijol-10137258
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CDM Management Services Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10137258`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4bb28665-e5fc-586c-aa7a-abb45e15f122  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bb28665-e5fc-586c-aa7a-abb45e15f122  

## Ownership & control

### Owners / controllers

- **Elcan Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/5f6a3dfd-911a-592a-9210-5188cbbb0bc3
- **Mohul Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b2661681-c85c-53c7-a9c5-b8e3f3fcc39a

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

1. **Elcan Nominees Limited** — shareholder of → *CDM Management Services Limited*
1. **Mohul Nominees Limited** — shareholder of → *CDM Management Services Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10137258

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDM Management Services Limited**. Human view: https://whiteintel.dev/entity/4bb28665-e5fc-586c-aa7a-abb45e15f122 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bb28665-e5fc-586c-aa7a-abb45e15f122._

_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"._