---
title: "The East India Company Group Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5335cd41-21ae-50fd-9afe-97f7d8249f03
json: https://whiteintel.dev/api/public/dossier/5335cd41-21ae-50fd-9afe-97f7d8249f03
identifier: icij:icijol-10152969
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# The East India Company Group Ltd.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10152969`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5335cd41-21ae-50fd-9afe-97f7d8249f03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5335cd41-21ae-50fd-9afe-97f7d8249f03  

## Ownership & control

### Owners / controllers

- **AIBJT Nominees** (shareholder of) — https://whiteintel.dev/entity/3b67c526-f55e-54f5-9d0a-e93393cdcb1d
- **AIB Jersey Trust Limited** (shareholder of) — https://whiteintel.dev/entity/1b6798b8-1682-5fcb-b51b-26d14279aecd
- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/2d317ff4-a594-5480-a995-55a0857810c9
- **Minerva Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/359d5339-5775-58f1-bfc0-d124f3ffa467
- **The East India Company Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/46c5b0a7-d36b-5c45-a97d-b12d43dc992a
- **Mahindra Overseas Investment (Mauritius) Ltd** (shareholder of) — https://whiteintel.dev/entity/55431091-98c4-57bb-a8d3-b0956cac5f4e

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

A **6-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/10152969

## 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 **The East India Company Group Ltd.** — https://whiteintel.dev/entity/5335cd41-21ae-50fd-9afe-97f7d8249f03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The East India Company Group Ltd.**. Human view: https://whiteintel.dev/entity/5335cd41-21ae-50fd-9afe-97f7d8249f03 · Structured JSON: https://whiteintel.dev/api/public/dossier/5335cd41-21ae-50fd-9afe-97f7d8249f03._

_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"._