---
title: "ENSOR HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/175c4346-2fef-5ec2-bb7e-861bdbe4eaaf
json: https://whiteintel.dev/api/public/dossier/175c4346-2fef-5ec2-bb7e-861bdbe4eaaf
identifier: icij:icijol-10207817
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ENSOR HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10207817`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/175c4346-2fef-5ec2-bb7e-861bdbe4eaaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/175c4346-2fef-5ec2-bb7e-861bdbe4eaaf  

## Ownership & control

### Owners / controllers

- **NEARCO TRUSTEE COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/55f20f78-e0ca-5c85-b2d9-fd263842f9ac
- **G.B. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/46024253-18f3-543f-a5e0-7cff0c77d119
- **CHATEAU MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/da7ed169-73a7-5246-9f4e-1a35158a7d12
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/78d47d1a-4b12-5e47-8b33-978b429bf55c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a985ec4b-f7cc-561f-a32c-a5fc8f46ea1a

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

A **5-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/10207817

## 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 **ENSOR HOLDINGS LTD.** — https://whiteintel.dev/entity/175c4346-2fef-5ec2-bb7e-861bdbe4eaaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENSOR HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/175c4346-2fef-5ec2-bb7e-861bdbe4eaaf · Structured JSON: https://whiteintel.dev/api/public/dossier/175c4346-2fef-5ec2-bb7e-861bdbe4eaaf._

_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"._