---
title: "ELLEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da0f0998-77c5-559d-b7b3-e88c8734424d
json: https://whiteintel.dev/api/public/dossier/da0f0998-77c5-559d-b7b3-e88c8734424d
identifier: icij:icijol-10076050
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELLEN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10076050`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da0f0998-77c5-559d-b7b3-e88c8734424d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da0f0998-77c5-559d-b7b3-e88c8734424d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9469ac5c-4724-57fa-95f3-4f631f043956
- **ICM Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/fa45279e-9a74-58ee-8e0b-ca09e53c938e
- **DOMINION NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0d253ee-4efe-5bea-86eb-2d804c50780a

### 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)

**2** 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/10076050

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELLEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/da0f0998-77c5-559d-b7b3-e88c8734424d · Structured JSON: https://whiteintel.dev/api/public/dossier/da0f0998-77c5-559d-b7b3-e88c8734424d._

_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"._