---
title: "ELIAS SACAL CABABIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/895f4f5f-1a8e-545f-bdb5-5d8163decbf3
json: https://whiteintel.dev/api/public/dossier/895f4f5f-1a8e-545f-bdb5-5d8163decbf3
identifier: icij:icijol-56094377
jurisdiction: MX
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELIAS SACAL CABABIE

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-56094377`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/895f4f5f-1a8e-545f-bdb5-5d8163decbf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/895f4f5f-1a8e-545f-bdb5-5d8163decbf3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Elias Sacal Cababie** — OpenOwnership · `oo-person:GB-COH-PER-09106561-BHwzY4MZNdBXFVhVYmnj9PzITew` — https://whiteintel.dev/entity/4f761b4d-dad6-5f85-ab79-bc36dff53636

## Ownership & control

### Holdings / subsidiaries

- **KELQUAN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5d31e86f-411f-528a-b4bd-d3229286ac0a
- **KELQUAN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d31e86f-411f-528a-b4bd-d3229286ac0a
- **SACAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/cfb669ac-3cd7-5041-99f9-9db1cf210ccc
- **SACAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cfb669ac-3cd7-5041-99f9-9db1cf210ccc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094377

## 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 **ELIAS SACAL CABABIE** — https://whiteintel.dev/entity/895f4f5f-1a8e-545f-bdb5-5d8163decbf3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELIAS SACAL CABABIE**. Human view: https://whiteintel.dev/entity/895f4f5f-1a8e-545f-bdb5-5d8163decbf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/895f4f5f-1a8e-545f-bdb5-5d8163decbf3._

_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"._