---
title: "KAINE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b8ef201-3074-5d15-b401-ffe242bdc30a
json: https://whiteintel.dev/api/public/dossier/0b8ef201-3074-5d15-b401-ffe242bdc30a
identifier: icij:icijol-10107646
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAINE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10107646`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b8ef201-3074-5d15-b401-ffe242bdc30a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b8ef201-3074-5d15-b401-ffe242bdc30a  

## Ownership & control

### Owners / controllers

- **MISCHOSITOS Investment S.A.** (shareholder of) — https://whiteintel.dev/entity/c03723f8-b5be-519d-aee0-8c3354f96ec2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f94a5036-a039-56b0-b019-3bcb0534480d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/419ed7f8-f4ba-55cf-91d7-99a201194bb2

### 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.

## Exposure (derived from the ownership graph)

**3** 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/10107646

## 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 **KAINE ENTERPRISES LIMITED** — https://whiteintel.dev/entity/0b8ef201-3074-5d15-b401-ffe242bdc30a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAINE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/0b8ef201-3074-5d15-b401-ffe242bdc30a · Structured JSON: https://whiteintel.dev/api/public/dossier/0b8ef201-3074-5d15-b401-ffe242bdc30a._

_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"._