---
title: "ELGAR PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca259c0d-c1f4-533f-9c26-9b3dde097c7b
json: https://whiteintel.dev/api/public/dossier/ca259c0d-c1f4-533f-9c26-9b3dde097c7b
identifier: icij:icijol-10079413
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELGAR PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10079413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca259c0d-c1f4-533f-9c26-9b3dde097c7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca259c0d-c1f4-533f-9c26-9b3dde097c7b  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/96e7a9cc-7703-504d-95f7-f34126e78793
- **ELCAN NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/688835bc-b04f-58cf-95bd-9de507325a8f
- **CHIMEL TRUSTEE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/16ad4a34-0273-508d-bd63-446566fca27f
- **RROYDS MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/96b03901-d57a-5d8a-be11-0a72124324d2
- **TIGERFISH PORTFOLIO INC.** (shareholder of) — https://whiteintel.dev/entity/eaa71470-31b3-52a8-8623-4408ce988b3b

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

A **5-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)

**5** 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/10079413

## 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 **ELGAR PROPERTIES LIMITED** — https://whiteintel.dev/entity/ca259c0d-c1f4-533f-9c26-9b3dde097c7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELGAR PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/ca259c0d-c1f4-533f-9c26-9b3dde097c7b · Structured JSON: https://whiteintel.dev/api/public/dossier/ca259c0d-c1f4-533f-9c26-9b3dde097c7b._

_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"._