---
title: "ORIEL RESOURCES (ANATOLIA) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cf55cfd-e168-5149-83dc-191f29c86cf7
json: https://whiteintel.dev/api/public/dossier/6cf55cfd-e168-5149-83dc-191f29c86cf7
identifier: icij:icijol-10109700
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORIEL RESOURCES (ANATOLIA) LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10109700`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6cf55cfd-e168-5149-83dc-191f29c86cf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cf55cfd-e168-5149-83dc-191f29c86cf7  

## Ownership & control

### Owners / controllers

- **Oriel Resources Ltd.** (shareholder of) — https://whiteintel.dev/entity/0523dbbc-5797-5a34-86a6-272fb8c9fb4e
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d62f34-f264-519f-a4b9-80b63784f96b
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ba757e9-e789-558e-8312-237953a5d1fc

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

A **3-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/10109700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIEL RESOURCES (ANATOLIA) LTD.**. Human view: https://whiteintel.dev/entity/6cf55cfd-e168-5149-83dc-191f29c86cf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cf55cfd-e168-5149-83dc-191f29c86cf7._

_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"._