---
title: "EL FORTIN CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5d5e5c4-2f36-50b7-bb97-e9277316082c
json: https://whiteintel.dev/api/public/dossier/d5d5e5c4-2f36-50b7-bb97-e9277316082c
identifier: icij:icijol-10213739
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# EL FORTIN CORPORATION

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10213739`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5d5e5c4-2f36-50b7-bb97-e9277316082c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5d5e5c4-2f36-50b7-bb97-e9277316082c  

## Ownership & control

### Owners / controllers

- **STANHOPE GATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3065c567-0b04-5b3e-8d50-d96b09bf30c1
- **CLAUDETTE D. SANDS** (shareholder of) — https://whiteintel.dev/entity/d3cbe853-04f9-5b5a-8cd7-65e9c8234a37
- **CHARLENE Y. WELLS** (shareholder of) — https://whiteintel.dev/entity/d6c3c6c2-44ca-53dd-902e-2666929743f8
- **LIONEL E. HAVEN** (shareholder of) — https://whiteintel.dev/entity/cf604bef-d8b4-5812-97f7-95e90d692be8
- **FYNALIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/f86ad024-0db9-513b-a54a-e87f7641389c
- **ATLAS TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8106ad43-147b-580a-9967-a5146d092634

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

A **6-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)

**6** 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/10213739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EL FORTIN CORPORATION**. Human view: https://whiteintel.dev/entity/d5d5e5c4-2f36-50b7-bb97-e9277316082c · Structured JSON: https://whiteintel.dev/api/public/dossier/d5d5e5c4-2f36-50b7-bb97-e9277316082c._

_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"._