---
title: "ELDON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/783d6c5b-e4a3-5393-a88e-794113f1703e
json: https://whiteintel.dev/api/public/dossier/783d6c5b-e4a3-5393-a88e-794113f1703e
identifier: icij:icijol-10179545
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELDON LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10179545`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/783d6c5b-e4a3-5393-a88e-794113f1703e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/783d6c5b-e4a3-5393-a88e-794113f1703e  

## Ownership & control

### Owners / controllers

- **BANKHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b600e7b7-6263-5d75-b403-7a95a2586b36
- **NORTHQUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1548261f-4a20-5816-9507-50c3dcb170a1
- **HILARY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/70000d8f-f7ed-5190-b1d5-e867ade73fb5
- **KB (CI) NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/33d9df3c-de44-5305-9ddb-108c3f840272
- **WEST NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e52e020b-7ad3-5be3-adb2-bee7e49fe1af
- **MAGNUS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d11db0f-97a1-50f7-9e5b-9e19b118d10d
- **FIDELIS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a93d0d79-5c7f-55b6-ba12-a2112672afe0

### 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)

**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/10179545

## 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 **ELDON LIMITED** — https://whiteintel.dev/entity/783d6c5b-e4a3-5393-a88e-794113f1703e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELDON LIMITED**. Human view: https://whiteintel.dev/entity/783d6c5b-e4a3-5393-a88e-794113f1703e · Structured JSON: https://whiteintel.dev/api/public/dossier/783d6c5b-e4a3-5393-a88e-794113f1703e._

_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"._