---
title: "ELOISE WORLDWIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f215ba1a-db00-5e30-8f45-75c3d66cd8ce
json: https://whiteintel.dev/api/public/dossier/f215ba1a-db00-5e30-8f45-75c3d66cd8ce
identifier: icij:icijol-226036
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELOISE WORLDWIDE LIMITED

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-226036`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f215ba1a-db00-5e30-8f45-75c3d66cd8ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f215ba1a-db00-5e30-8f45-75c3d66cd8ce  

## Ownership & control

### Owners / controllers

- **Javema Trading Limited** (shareholder of) — https://whiteintel.dev/entity/40496996-0997-5ec2-84dd-5e6f7be76890
- **Limited Liability Company "Nash Dom"** (shareholder of) — https://whiteintel.dev/entity/40cc9ce8-7fa1-5d1d-93a8-7c07f73d63d7

### 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)

**5** 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/226036

## 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 **ELOISE WORLDWIDE LIMITED** — https://whiteintel.dev/entity/f215ba1a-db00-5e30-8f45-75c3d66cd8ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELOISE WORLDWIDE LIMITED**. Human view: https://whiteintel.dev/entity/f215ba1a-db00-5e30-8f45-75c3d66cd8ce · Structured JSON: https://whiteintel.dev/api/public/dossier/f215ba1a-db00-5e30-8f45-75c3d66cd8ce._

_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"._