---
title: "Margo Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22546c6c-cfe0-514b-b042-ac07cf82046a
json: https://whiteintel.dev/api/public/dossier/22546c6c-cfe0-514b-b042-ac07cf82046a
identifier: icij:icijol-10134833
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Margo Enterprises Limited

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10134833`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/22546c6c-cfe0-514b-b042-ac07cf82046a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22546c6c-cfe0-514b-b042-ac07cf82046a  

## Ownership & control

### Owners / controllers

- **Obelisk Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4f1986d2-506d-572b-9e4b-7e943795504c
- **Obelisk Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/98262e92-c542-519b-98c7-737d0873f97c
- **Beresford One Limited** (shareholder of) — https://whiteintel.dev/entity/8032cc8c-c37e-5d1a-8bc5-181b892d137f

### 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/10134833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margo Enterprises Limited**. Human view: https://whiteintel.dev/entity/22546c6c-cfe0-514b-b042-ac07cf82046a · Structured JSON: https://whiteintel.dev/api/public/dossier/22546c6c-cfe0-514b-b042-ac07cf82046a._

_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"._