---
title: "ALDEN MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c576df02-ff7d-5489-81ae-9f1be6286741
json: https://whiteintel.dev/api/public/dossier/c576df02-ff7d-5489-81ae-9f1be6286741
identifier: icij:icijol-10119107
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALDEN MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10119107`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c576df02-ff7d-5489-81ae-9f1be6286741  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c576df02-ff7d-5489-81ae-9f1be6286741  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ebec0ee-36f4-5637-970e-ed3c98839ae1
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d47957a-6af8-5f2b-b712-78451f040853
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cfd7bd09-97db-5413-b1a4-efeb342cd6b0

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

A **3-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)

**3** 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/10119107

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALDEN MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/c576df02-ff7d-5489-81ae-9f1be6286741 · Structured JSON: https://whiteintel.dev/api/public/dossier/c576df02-ff7d-5489-81ae-9f1be6286741._

_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"._