---
title: "ENERGROUP HOLDINGS CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/259fd58d-9c42-5482-aa09-3f859406610e
json: https://whiteintel.dev/api/public/dossier/259fd58d-9c42-5482-aa09-3f859406610e
identifier: sec:0000766659
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENERGROUP HOLDINGS CORP

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000766659`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/259fd58d-9c42-5482-aa09-3f859406610e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/259fd58d-9c42-5482-aa09-3f859406610e  

## Ownership & control

### Owners / controllers

- **HUASHAN SHI** (tenpercentowner) — https://whiteintel.dev/entity/ff450434-9f05-531b-8912-e96593f8c523
- **SHINE GOLD HOLDINGS LTD** (tenpercentowner) — https://whiteintel.dev/entity/112d3757-556d-5bcf-ac17-c83f41694d6b
- **DIAMOND GEORGE L** (tenpercentowner) — https://whiteintel.dev/entity/408589c4-2f08-5cbb-a60c-65c57cc5fdca
- **ROSENBERG MARAT** (tenpercentowner) — https://whiteintel.dev/entity/c188da5c-ff6e-5c71-80f7-77e383e71efb
- **JENSON DUANE S** (tenpercentowner) — https://whiteintel.dev/entity/13314cfe-9202-53c1-ad79-e05e9829a577
- **BRIGANTE DAVID F** (tenpercentowner) — https://whiteintel.dev/entity/3ae7c57c-8cf2-56f3-8184-939eead9ddb2
- **HALTER FINANCIAL INVESTMENTS LP** (tenpercentowner) — https://whiteintel.dev/entity/0b69dc37-6add-57b9-bd16-4d12ba354050
- **HALTER FINANCIAL INVESTMENTS GP LLC** (tenpercentowner) — https://whiteintel.dev/entity/33579961-d88f-530d-80be-5333595c6bd9
- **HALTER TIMOTHY P** (tenpercentowner) — https://whiteintel.dev/entity/d28bdc77-991c-590c-b791-1b396855285f

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

A **26-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.

## 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 **ENERGROUP HOLDINGS CORP** — https://whiteintel.dev/entity/259fd58d-9c42-5482-aa09-3f859406610e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENERGROUP HOLDINGS CORP**. Human view: https://whiteintel.dev/entity/259fd58d-9c42-5482-aa09-3f859406610e · Structured JSON: https://whiteintel.dev/api/public/dossier/259fd58d-9c42-5482-aa09-3f859406610e._

_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"._