---
title: "EMGEM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/778f028d-3f22-57cf-b45f-9179ca95d750
json: https://whiteintel.dev/api/public/dossier/778f028d-3f22-57cf-b45f-9179ca95d750
identifier: icij:icijol-10179894
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMGEM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10179894`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/778f028d-3f22-57cf-b45f-9179ca95d750  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/778f028d-3f22-57cf-b45f-9179ca95d750  

## Ownership & control

### Owners / controllers

- **CEDAR HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/d4f78b1e-143b-58ba-a7be-6311bca77a35
- **VIRGO HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/de7792f9-4472-5e78-9aea-116f4b30d2f8
- **J.P. MORGAN NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6223dd92-f0c1-578c-8d52-4b90ba3681bd
- **MANSFIELD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dab351b5-3f49-5202-a124-d40f97edaaec

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/10179894

## 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 **EMGEM HOLDINGS LIMITED** — https://whiteintel.dev/entity/778f028d-3f22-57cf-b45f-9179ca95d750 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMGEM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/778f028d-3f22-57cf-b45f-9179ca95d750 · Structured JSON: https://whiteintel.dev/api/public/dossier/778f028d-3f22-57cf-b45f-9179ca95d750._

_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"._