---
title: "INITIAL DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b807cbef-838d-5d61-8a2d-2160aff98f8a
json: https://whiteintel.dev/api/public/dossier/b807cbef-838d-5d61-8a2d-2160aff98f8a
identifier: icij:icijol-22843
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# INITIAL DIRECTORS LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-22843`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b807cbef-838d-5d61-8a2d-2160aff98f8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b807cbef-838d-5d61-8a2d-2160aff98f8a  

## Ownership & control

### Holdings / subsidiaries

- **Elnasort Financial Inc.** (shareholder of) — https://whiteintel.dev/entity/c3d7ad2b-08a3-51fb-b6e9-19ce490379c2
- **Marvel Alliance Ltd.** (shareholder of) — https://whiteintel.dev/entity/3a9508ac-abb6-52ee-a3ec-b98567b0329c
- **Stuarton Financial Inc.** (shareholder of) — https://whiteintel.dev/entity/952c039f-d3eb-50d3-a7d1-2fb40926a1f6
- **LEOVENOT FINANCIAL LTD.** (shareholder of) — https://whiteintel.dev/entity/dfa381ab-b1e0-55ac-8edf-33f56f5d8ff3
- **TOMANELT HOLDINGS CORP.** (shareholder of) — https://whiteintel.dev/entity/8b01f952-a2b9-53cd-ba64-5474c384e766
- **TOREX ENTERPRISES HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/cdb1619e-28cf-5f26-ba38-5fa637b489c8
- **Sotlemant Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/08a1a2dd-d4f2-52ad-a02a-888a45bb86dd
- **Binfield Universal Inc.** (shareholder of) — https://whiteintel.dev/entity/5901b2ce-06b1-5f3e-babc-eaac93656e7b
- **Clemmont Commerce Ltd.** (shareholder of) — https://whiteintel.dev/entity/51f1aff4-7c1d-57c0-9c49-903741272ca1
- **PREVINET TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/f2862b2a-8d67-5c82-b599-ade463359a0e
- **NOVALAND INVESTMENT COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/023d3635-d355-5a5c-b6c5-cd20a3898426
- **Gartend Consulting Ltd.** (shareholder of) — https://whiteintel.dev/entity/203cb02b-fac6-5fbb-a63c-ae612f126a56
- **Darcelin Enterprises Inc.** (shareholder of) — https://whiteintel.dev/entity/219ca8a0-4504-5e98-a6fb-2439d1788931
- **TRIVILORT MARKETING CORP.** (shareholder of) — https://whiteintel.dev/entity/801d55d0-e13f-5bd3-b01b-042401c5f3d6
- **CROSSCAN FINANCIAL CORP.** (shareholder of) — https://whiteintel.dev/entity/5b0f99a3-b80a-591c-b7aa-4a4999ad9ff2
- **Melstone Partners Ltd.** (shareholder of) — https://whiteintel.dev/entity/de97df35-e83e-5254-93ea-86440adde8c7
- **STRONGVILLE SELECT LTD.** (shareholder of) — https://whiteintel.dev/entity/e8dedb57-e597-5cd9-bc35-7022aaea3037

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22843

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INITIAL DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/b807cbef-838d-5d61-8a2d-2160aff98f8a · Structured JSON: https://whiteintel.dev/api/public/dossier/b807cbef-838d-5d61-8a2d-2160aff98f8a._

_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"._