---
title: "Cofinco Enterprise Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/244ccce0-822e-566a-ab93-ce56d1b9880e
json: https://whiteintel.dev/api/public/dossier/244ccce0-822e-566a-ab93-ce56d1b9880e
identifier: icij:icijol-200146191
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cofinco Enterprise Limited

**Type:** Company  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-200146191`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/244ccce0-822e-566a-ab93-ce56d1b9880e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/244ccce0-822e-566a-ab93-ce56d1b9880e  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/200146191

## 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 **Cofinco Enterprise Limited** — https://whiteintel.dev/entity/244ccce0-822e-566a-ab93-ce56d1b9880e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cofinco Enterprise Limited**. Human view: https://whiteintel.dev/entity/244ccce0-822e-566a-ab93-ce56d1b9880e · Structured JSON: https://whiteintel.dev/api/public/dossier/244ccce0-822e-566a-ab93-ce56d1b9880e._

_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"._