---
title: "Edge Hill Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db35832e-d9d6-5ee7-a220-0fed60db5d32
json: https://whiteintel.dev/api/public/dossier/db35832e-d9d6-5ee7-a220-0fed60db5d32
identifier: icij:icijol-82020073
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Edge Hill Enterprises Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82020073`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db35832e-d9d6-5ee7-a220-0fed60db5d32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db35832e-d9d6-5ee7-a220-0fed60db5d32  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Scheinberg - Igal Mark** (shareholder of) — https://whiteintel.dev/entity/218d8b50-f206-5181-bdd2-26d3ec41dc9b
- **Scheinberg - Igal Mark** (ultimate beneficial owner of) — https://whiteintel.dev/entity/218d8b50-f206-5181-bdd2-26d3ec41dc9b

### 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)

**3** 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/82020073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Edge Hill Enterprises Limited**. Human view: https://whiteintel.dev/entity/db35832e-d9d6-5ee7-a220-0fed60db5d32 · Structured JSON: https://whiteintel.dev/api/public/dossier/db35832e-d9d6-5ee7-a220-0fed60db5d32._

_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"._