---
title: "Elwesa Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/539840e9-ede7-5e32-b836-0ea351afaedd
json: https://whiteintel.dev/api/public/dossier/539840e9-ede7-5e32-b836-0ea351afaedd
identifier: icij:icijol-40969
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Elwesa Investments Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-40969`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/539840e9-ede7-5e32-b836-0ea351afaedd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/539840e9-ede7-5e32-b836-0ea351afaedd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ELWESA INVESTMENTS LIMITED** — cyprus_drcor · `cy-reg:193771` — https://whiteintel.dev/entity/6763f4c4-3a38-54ad-8611-643b70d593e6

## Ownership & control

### Holdings / subsidiaries

- **Croxley Ventures, Inc.** (shareholder of) — https://whiteintel.dev/entity/5523d548-3a49-5fc9-9cc6-c7d4707a3c88

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

A **2-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)

**3** 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/40969

## 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 **Elwesa Investments Limited** — https://whiteintel.dev/entity/539840e9-ede7-5e32-b836-0ea351afaedd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elwesa Investments Limited**. Human view: https://whiteintel.dev/entity/539840e9-ede7-5e32-b836-0ea351afaedd · Structured JSON: https://whiteintel.dev/api/public/dossier/539840e9-ede7-5e32-b836-0ea351afaedd._

_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"._