---
title: "ELCAN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d91fd611-bc24-5ce7-9463-7052c13e7c7e
json: https://whiteintel.dev/api/public/dossier/d91fd611-bc24-5ce7-9463-7052c13e7c7e
identifier: icij:icijol-12177084
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELCAN NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12177084`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d91fd611-bc24-5ce7-9463-7052c13e7c7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d91fd611-bc24-5ce7-9463-7052c13e7c7e  

## Ownership & control

### Holdings / subsidiaries

- **YEFIRA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/edcbb4f2-becd-51ad-9552-ca5087095ee8
- **CEDAR RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d63b75e-41bb-5b7d-ae56-76011ca54f9d
- **SUMMIT HILL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/290e614b-8723-530c-9bd8-ef6d89495af7
- **PENLEY FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f800cc7-8c4c-500b-99f0-2963114949d3
- **K A P LIMITED** (shareholder of) — https://whiteintel.dev/entity/48b092f9-360c-5640-b1a0-e22c38928a9a
- **HAZELEIGH OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc0d124b-3757-5631-a2a6-0ce60eca9911
- **BERRIEDALE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/5f899707-718c-5538-89e9-b5e5e4eb8cbb
- **OAKCOMBE S.A.** (shareholder of) — https://whiteintel.dev/entity/ffa2146b-e604-5928-9e08-6c50d7535a46
- **CRESCENT TECHNICAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ece9e27d-4f82-5c8a-8725-708a9ee3e208
- **M E T INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/54eb8ebb-52d6-5849-9880-ae55c872cd58
- **SUPERIOR DESIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b8cd5ea-7634-5ef7-bc96-2f1b8ec46cc7
- **INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/48fd1bb4-be51-56b3-b530-4dcee9ec7096

…and **103** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177084

## 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 **ELCAN NOMINEES LIMITED** — https://whiteintel.dev/entity/d91fd611-bc24-5ce7-9463-7052c13e7c7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELCAN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/d91fd611-bc24-5ce7-9463-7052c13e7c7e · Structured JSON: https://whiteintel.dev/api/public/dossier/d91fd611-bc24-5ce7-9463-7052c13e7c7e._

_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"._