---
title: "Glenford Enterprise Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a9de2d1-1dc3-5ede-a205-64daa48d5f06
json: https://whiteintel.dev/api/public/dossier/0a9de2d1-1dc3-5ede-a205-64daa48d5f06
identifier: icij:icijol-163300
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Glenford Enterprise Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-163300`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a9de2d1-1dc3-5ede-a205-64daa48d5f06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a9de2d1-1dc3-5ede-a205-64daa48d5f06  

## Ownership & control

### Owners / controllers

- **Farouk Rais** (shareholder of) — https://whiteintel.dev/entity/f5333b6c-5eda-5ac2-aa07-34183dafd906
- **Nazarudin Kiemas** (shareholder of) — https://whiteintel.dev/entity/20d0245a-2681-5648-8616-b45e9405e915

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/163300

## 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 **Glenford Enterprise Ltd** — https://whiteintel.dev/entity/0a9de2d1-1dc3-5ede-a205-64daa48d5f06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Glenford Enterprise Ltd**. Human view: https://whiteintel.dev/entity/0a9de2d1-1dc3-5ede-a205-64daa48d5f06 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a9de2d1-1dc3-5ede-a205-64daa48d5f06._

_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"._