---
title: "ELCAN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/560ef990-18fd-518d-a93f-2f73004030f1
json: https://whiteintel.dev/api/public/dossier/560ef990-18fd-518d-a93f-2f73004030f1
identifier: icij:icijol-12001089
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELCAN NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12001089`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/560ef990-18fd-518d-a93f-2f73004030f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/560ef990-18fd-518d-a93f-2f73004030f1  

## Ownership & control

### Holdings / subsidiaries

- **MIRAMOND INC.** (shareholder of) — https://whiteintel.dev/entity/ffd8b0bf-efeb-5643-b443-1c69b3ae7f83
- **ARMAN ENTERPRISES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/d7f0d1fa-e158-5905-90cf-a8792fb3704c
- **GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0fb846b-b314-5a09-a2e6-d1d2e9606379
- **ELAN FINANCE INC.** (shareholder of) — https://whiteintel.dev/entity/9c00942f-44d4-5f4a-83c6-fb94a7f82e79
- **PRIVATE HOLDINGS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5db3fa6-6c90-51dc-8758-5594881bcede
- **SORAS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/52fd6cdf-f834-51ac-9d94-1a2a881e53d2
- **DOLUN FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2e2d1b1-4f50-545c-bd48-d2b944df0539
- **I.D.C. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72702021-2057-5fff-82fd-f74a4d6dc673
- **SALVIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/82ded0b2-6014-55b2-ba83-d3e898233687
- **TILDA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/416e58de-7302-5af0-bf76-9b86f8b36bd7
- **MANAGEMENT FINANCE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/20da8d43-0983-52b8-8088-f9d0b335e348
- **JARINA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e54a1c7c-fbd9-5cc7-9d28-2fdcb2bd6d48

…and **55** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12001089

## 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 **ELCAN NOMINEES LIMITED** — https://whiteintel.dev/entity/560ef990-18fd-518d-a93f-2f73004030f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELCAN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/560ef990-18fd-518d-a93f-2f73004030f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/560ef990-18fd-518d-a93f-2f73004030f1._

_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"._