---
title: "CBM INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c482faf4-e0b3-55db-a849-cd68f37a3131
json: https://whiteintel.dev/api/public/dossier/c482faf4-e0b3-55db-a849-cd68f37a3131
identifier: icij:icijol-10139339
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CBM INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10139339`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c482faf4-e0b3-55db-a849-cd68f37a3131  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c482faf4-e0b3-55db-a849-cd68f37a3131  

## Ownership & control

### Owners / controllers

- **Elcan Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/1c9d19e9-3180-568b-9a4a-3266c7cb2990
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b96eee43-3614-59fa-ba97-8f811e15ac89

### 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.

## Exposure (derived from the ownership graph)

**2** 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/10139339

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBM INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c482faf4-e0b3-55db-a849-cd68f37a3131 · Structured JSON: https://whiteintel.dev/api/public/dossier/c482faf4-e0b3-55db-a849-cd68f37a3131._

_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"._