---
title: "ELESSAR CAPITAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d282de7-b8fa-5191-b597-c9e90c78752d
json: https://whiteintel.dev/api/public/dossier/5d282de7-b8fa-5191-b597-c9e90c78752d
identifier: icij:icijol-82018963
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELESSAR CAPITAL INC.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82018963`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d282de7-b8fa-5191-b597-c9e90c78752d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d282de7-b8fa-5191-b597-c9e90c78752d  

## Ownership & control

### Owners / controllers

- **COMPANY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
- **ESSIEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7c94abb-c1ba-5953-92b5-1565b6bc026a
- **Lee - Shu-Tao** (shareholder of) — https://whiteintel.dev/entity/ba0acdd7-7ed9-5ef0-87ee-8484bb1b16ba

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

A **7-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/82018963

## 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 **ELESSAR CAPITAL INC.** — https://whiteintel.dev/entity/5d282de7-b8fa-5191-b597-c9e90c78752d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELESSAR CAPITAL INC.**. Human view: https://whiteintel.dev/entity/5d282de7-b8fa-5191-b597-c9e90c78752d · Structured JSON: https://whiteintel.dev/api/public/dossier/5d282de7-b8fa-5191-b597-c9e90c78752d._

_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"._