---
title: "YEFIRA CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edcbb4f2-becd-51ad-9552-ca5087095ee8
json: https://whiteintel.dev/api/public/dossier/edcbb4f2-becd-51ad-9552-ca5087095ee8
identifier: icij:icijol-10052010
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YEFIRA CORPORATION

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10052010`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/edcbb4f2-becd-51ad-9552-ca5087095ee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edcbb4f2-becd-51ad-9552-ca5087095ee8  

## Ownership & control

### Owners / controllers

- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d91fd611-bc24-5ce7-9463-7052c13e7c7e
- **MOHUL NOMINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ccf25b9-cb3c-5286-b9ce-4051a6253a8e

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

A **2-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/10052010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YEFIRA CORPORATION**. Human view: https://whiteintel.dev/entity/edcbb4f2-becd-51ad-9552-ca5087095ee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/edcbb4f2-becd-51ad-9552-ca5087095ee8._

_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"._