---
title: "ESSVIN STRATEGIC HOLDING CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bbaf666-a506-5ca2-b82b-3b1ab5184a3c
json: https://whiteintel.dev/api/public/dossier/7bbaf666-a506-5ca2-b82b-3b1ab5184a3c
identifier: icij:icijol-10142605
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ESSVIN STRATEGIC HOLDING CO. LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10142605`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7bbaf666-a506-5ca2-b82b-3b1ab5184a3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bbaf666-a506-5ca2-b82b-3b1ab5184a3c  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/93f708d7-695b-5817-aa3d-56baa4e705f2
- **Somers Nominees (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/1f9ca11f-1a6c-54d4-b2cf-d4d61dc8a672
- **Castle Hill (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/831921aa-1500-50d7-90ae-26c7be21053c
- **BNP Paribas Jersey Nominee Company Limited** (shareholder of) — https://whiteintel.dev/entity/e929eed0-1964-51cf-b5ca-5c63948b5faa
- **BNP Paribas Jersey Trust Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/bdcc3345-192e-5ab4-a1a7-37b23edab703

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

A **5-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)

**4** 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/10142605

## 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 **ESSVIN STRATEGIC HOLDING CO. LTD.** — https://whiteintel.dev/entity/7bbaf666-a506-5ca2-b82b-3b1ab5184a3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESSVIN STRATEGIC HOLDING CO. LTD.**. Human view: https://whiteintel.dev/entity/7bbaf666-a506-5ca2-b82b-3b1ab5184a3c · Structured JSON: https://whiteintel.dev/api/public/dossier/7bbaf666-a506-5ca2-b82b-3b1ab5184a3c._

_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"._