---
title: "EDAN SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc28a64-5446-5150-a4cc-7e78c588600d
json: https://whiteintel.dev/api/public/dossier/5fc28a64-5446-5150-a4cc-7e78c588600d
identifier: icij:icijol-10078847
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDAN SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10078847`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5fc28a64-5446-5150-a4cc-7e78c588600d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc28a64-5446-5150-a4cc-7e78c588600d  

## Ownership & control

### Owners / controllers

- **MISELVA ETABLISSEMENT** (shareholder of) — https://whiteintel.dev/entity/fa53ca32-c07c-5d7d-868b-a3b81c8e2d3a
- **Griffin Trust AG** (shareholder of) — https://whiteintel.dev/entity/12f47b32-fd96-5b07-88e7-ffb4b7a10768
- **Tartaruga Limited** (shareholder of) — https://whiteintel.dev/entity/d68b4afb-2d02-5988-8489-0792f6d80c13
- **GC & T NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c226913-5d93-5cd4-983f-c99fc5b8d3c1

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

A **10-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)

**8** 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/10078847

## 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 **EDAN SERVICES LIMITED** — https://whiteintel.dev/entity/5fc28a64-5446-5150-a4cc-7e78c588600d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDAN SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/5fc28a64-5446-5150-a4cc-7e78c588600d · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc28a64-5446-5150-a4cc-7e78c588600d._

_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"._