---
title: "ELFREED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54321985-7f8d-5d97-8be5-d00ffe522dd9
json: https://whiteintel.dev/api/public/dossier/54321985-7f8d-5d97-8be5-d00ffe522dd9
identifier: icij:icijol-10024132
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELFREED LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10024132`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54321985-7f8d-5d97-8be5-d00ffe522dd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54321985-7f8d-5d97-8be5-d00ffe522dd9  

## Ownership & control

### Owners / controllers

- **BASSIM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc156e68-1a7f-5232-a5a0-21b50588b919
- **MOSCRIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632

### 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)

**2** 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/10024132

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELFREED LIMITED**. Human view: https://whiteintel.dev/entity/54321985-7f8d-5d97-8be5-d00ffe522dd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/54321985-7f8d-5d97-8be5-d00ffe522dd9._

_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"._