---
title: "ELEMENT INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a91af1e-e024-596d-a956-1a0cf5d20cdd
json: https://whiteintel.dev/api/public/dossier/8a91af1e-e024-596d-a956-1a0cf5d20cdd
identifier: icij:icijol-82019577
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELEMENT INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019577`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a91af1e-e024-596d-a956-1a0cf5d20cdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a91af1e-e024-596d-a956-1a0cf5d20cdd  

## Ownership & control

### Owners / controllers

- **Jack & Jean Ashenhein -** (shareholder of) — https://whiteintel.dev/entity/9204f3cb-0736-52e4-9d5a-854f06193325
- **John Andrews, Andrew Finlason and ATC Trustees (Cayman) Ltd. -** (shareholder of) — https://whiteintel.dev/entity/20ce4d05-d884-52f7-a33c-2750a20d232b
- **John Andrews, Andrew Finlason & Republic Bank (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/4a3ea025-0aaa-5487-8af3-0fa417b30ce5
- **International Corporation Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/c955608f-6424-5a3c-abd8-4cbd12271f58

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

A **13-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)

**5** 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/82019577

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELEMENT INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/8a91af1e-e024-596d-a956-1a0cf5d20cdd · Structured JSON: https://whiteintel.dev/api/public/dossier/8a91af1e-e024-596d-a956-1a0cf5d20cdd._

_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"._