---
title: "Filusch - Edward J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d2341ce-01a8-5065-82de-9cf64a45786e
json: https://whiteintel.dev/api/public/dossier/6d2341ce-01a8-5065-82de-9cf64a45786e
identifier: icij:icijol-80065230
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Filusch - Edward J

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80065230`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d2341ce-01a8-5065-82de-9cf64a45786e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d2341ce-01a8-5065-82de-9cf64a45786e  

## Ownership & control

### Holdings / subsidiaries

- **Elm Company Limited** (director of) — https://whiteintel.dev/entity/f256a944-259e-5956-a6f3-5c5a38557302
- **Elm Company Limited** (is signatory for) — https://whiteintel.dev/entity/f256a944-259e-5956-a6f3-5c5a38557302
- **Elm Company Limited** (treasurer of) — https://whiteintel.dev/entity/f256a944-259e-5956-a6f3-5c5a38557302
- **Elm Company Limited** (vice-president of) — https://whiteintel.dev/entity/f256a944-259e-5956-a6f3-5c5a38557302

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80065230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Filusch - Edward J**. Human view: https://whiteintel.dev/entity/6d2341ce-01a8-5065-82de-9cf64a45786e · Structured JSON: https://whiteintel.dev/api/public/dossier/6d2341ce-01a8-5065-82de-9cf64a45786e._

_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"._