---
title: "ELSDEN ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecafeb16-3f95-5f50-b293-de73b68459dd
json: https://whiteintel.dev/api/public/dossier/ecafeb16-3f95-5f50-b293-de73b68459dd
identifier: icij:icijol-10091842
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELSDEN ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10091842`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecafeb16-3f95-5f50-b293-de73b68459dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecafeb16-3f95-5f50-b293-de73b68459dd  

## Ownership & control

### Owners / controllers

- **Gulabrai Sugnomal Aswani** (shareholder of) — https://whiteintel.dev/entity/9b5684a7-cd17-5734-8359-3feb4a2d86f5
- **MINERVA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ea8dbc2-a50a-5e93-a170-631450fffe2d
- **IFG INTERNATIONAL (NOMINEES) LIMITED.** (shareholder of) — https://whiteintel.dev/entity/b765bb24-eeb9-5ebe-aed4-7260d5308c16
- **REDWOOD STRATEGIC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/39aeec7e-ad6c-5003-b06e-710fa563a685
- **MANSION HOUSE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b96578d4-a955-5302-8745-61f0b20d2a49
- **PENBRIDGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/787ee9c7-b390-5105-b426-3844d2ae802b
- **CHURCH STREET NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9db3f9c-e6f2-5287-9cbf-24e9d5044310

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

A **7-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/10091842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELSDEN ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/ecafeb16-3f95-5f50-b293-de73b68459dd · Structured JSON: https://whiteintel.dev/api/public/dossier/ecafeb16-3f95-5f50-b293-de73b68459dd._

_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"._