---
title: "ELCON INVEST & TRADE INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f59f8cb0-394c-5b71-af81-4c44d22cd1e2
json: https://whiteintel.dev/api/public/dossier/f59f8cb0-394c-5b71-af81-4c44d22cd1e2
identifier: icij:icijol-10097949
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELCON INVEST & TRADE INC.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10097949`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f59f8cb0-394c-5b71-af81-4c44d22cd1e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f59f8cb0-394c-5b71-af81-4c44d22cd1e2  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/73ba4f82-5291-5010-96b2-37049f564f0a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/979e4cc7-7d29-50c2-ad6a-3ee5ff095c18
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/69cc255a-d820-52a8-8928-dcd63ff3439d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4c47a62b-eadf-514d-8ff6-7ac2fa3e9ea9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fff8aebd-479a-53d0-9260-de9806059840
- **NOTTINGHAM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/843186fd-ef19-53d9-976c-f50b147824d2

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/10097949

## 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 **ELCON INVEST & TRADE INC.** — https://whiteintel.dev/entity/f59f8cb0-394c-5b71-af81-4c44d22cd1e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELCON INVEST & TRADE INC.**. Human view: https://whiteintel.dev/entity/f59f8cb0-394c-5b71-af81-4c44d22cd1e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f59f8cb0-394c-5b71-af81-4c44d22cd1e2._

_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"._