---
title: "Eloa Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0d617b3-efe0-5b38-b0fa-d5208884f906
json: https://whiteintel.dev/api/public/dossier/d0d617b3-efe0-5b38-b0fa-d5208884f906
identifier: icij:icijol-207582
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Eloa Investments Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-207582`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0d617b3-efe0-5b38-b0fa-d5208884f906  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0d617b3-efe0-5b38-b0fa-d5208884f906  

## Ownership & control

### Owners / controllers

- **Frederic Furcajg** (shareholder of) — https://whiteintel.dev/entity/e73987df-73f3-5ef8-9cce-030773ae1157
- **David Furcajg** (shareholder of) — https://whiteintel.dev/entity/62b3be96-22c8-52e0-9392-a9f43d1385a4

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/207582

## 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 **Eloa Investments Ltd.** — https://whiteintel.dev/entity/d0d617b3-efe0-5b38-b0fa-d5208884f906 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eloa Investments Ltd.**. Human view: https://whiteintel.dev/entity/d0d617b3-efe0-5b38-b0fa-d5208884f906 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0d617b3-efe0-5b38-b0fa-d5208884f906._

_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"._