---
title: "GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0fb846b-b314-5a09-a2e6-d1d2e9606379
json: https://whiteintel.dev/api/public/dossier/b0fb846b-b314-5a09-a2e6-d1d2e9606379
identifier: icij:icijol-10058138
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10058138`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0fb846b-b314-5a09-a2e6-d1d2e9606379  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0fb846b-b314-5a09-a2e6-d1d2e9606379  

## Ownership & control

### Owners / controllers

- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/560ef990-18fd-518d-a93f-2f73004030f1
- **MOHUL NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/addbb0b8-ae8b-5976-9ab7-9cef55a06d3c

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10058138

## 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 **GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITED** — https://whiteintel.dev/entity/b0fb846b-b314-5a09-a2e6-d1d2e9606379 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/b0fb846b-b314-5a09-a2e6-d1d2e9606379 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0fb846b-b314-5a09-a2e6-d1d2e9606379._

_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"._