---
title: "Eskadi Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/531d4fd0-575b-5077-a613-4e3a8395eb7d
json: https://whiteintel.dev/api/public/dossier/531d4fd0-575b-5077-a613-4e3a8395eb7d
identifier: icij:icijol-82015445
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Eskadi Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015445`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/531d4fd0-575b-5077-a613-4e3a8395eb7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/531d4fd0-575b-5077-a613-4e3a8395eb7d  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Khemka - Nand Lal** (beneficial owner of) — https://whiteintel.dev/entity/57f2dd1c-070b-552b-9751-5c210c544bd7

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82015445

## 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 **Eskadi Limited** — https://whiteintel.dev/entity/531d4fd0-575b-5077-a613-4e3a8395eb7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eskadi Limited**. Human view: https://whiteintel.dev/entity/531d4fd0-575b-5077-a613-4e3a8395eb7d · Structured JSON: https://whiteintel.dev/api/public/dossier/531d4fd0-575b-5077-a613-4e3a8395eb7d._

_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"._