---
title: "Essar Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb878b0b-5e2a-5399-a575-1587f26c98a0
json: https://whiteintel.dev/api/public/dossier/eb878b0b-5e2a-5399-a575-1587f26c98a0
identifier: icij:icijol-82020937
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Essar Capital Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82020937`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb878b0b-5e2a-5399-a575-1587f26c98a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb878b0b-5e2a-5399-a575-1587f26c98a0  

## Ownership & control

### Owners / controllers

- **Essar Global Fund Limited** (shareholder of) — https://whiteintel.dev/entity/5b176b91-7e9a-5baa-b60d-6354b89a807d
- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Copper Canyon Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/50ce53e4-695c-57ac-bd4d-d82bf874d322
- **Kettle River Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/382e2ab3-e3d2-5f40-b074-9dd141b1ba03

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

A **22-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)

**10** 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/82020937

## 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 **Essar Capital Limited** — https://whiteintel.dev/entity/eb878b0b-5e2a-5399-a575-1587f26c98a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Essar Capital Limited**. Human view: https://whiteintel.dev/entity/eb878b0b-5e2a-5399-a575-1587f26c98a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb878b0b-5e2a-5399-a575-1587f26c98a0._

_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"._