---
title: "EFG SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5f90e7a-6e18-5a4b-9fa4-36ad460a0dd7
json: https://whiteintel.dev/api/public/dossier/b5f90e7a-6e18-5a4b-9fa4-36ad460a0dd7
identifier: icij:icijol-12193504
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EFG SECRETARIES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12193504`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b5f90e7a-6e18-5a4b-9fa4-36ad460a0dd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5f90e7a-6e18-5a4b-9fa4-36ad460a0dd7  

## Ownership & control

### Holdings / subsidiaries

- **SERENGLADE S.A.** (shareholder of) — https://whiteintel.dev/entity/cb51b1b4-e0fc-52f4-9e17-3b3532e61866
- **BURSTOCK INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f697ec5c-0cf3-5e17-9f81-ed46fb66460e
- **BROADSTAR PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0e5eeb3-b286-5363-8f6c-714334785e09
- **MILL PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/267d23fc-1214-52c5-a477-30f2ec234cef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12193504

## 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 **EFG SECRETARIES LIMITED** — https://whiteintel.dev/entity/b5f90e7a-6e18-5a4b-9fa4-36ad460a0dd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFG SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/b5f90e7a-6e18-5a4b-9fa4-36ad460a0dd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5f90e7a-6e18-5a4b-9fa4-36ad460a0dd7._

_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"._