---
title: "ENEVA FINANCE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/265fd7fd-e993-5d48-baf6-2e1ec0a91135
json: https://whiteintel.dev/api/public/dossier/265fd7fd-e993-5d48-baf6-2e1ec0a91135
identifier: icij:icijol-10041773
jurisdiction: GT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ENEVA FINANCE S.A.

**Type:** Company  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-10041773`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/265fd7fd-e993-5d48-baf6-2e1ec0a91135  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/265fd7fd-e993-5d48-baf6-2e1ec0a91135  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/32861865-eae7-5668-b71f-e3c7ffe15b04
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/85eafcb2-5480-52fd-bc28-a9959cfdb154
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/260864ba-c947-5f01-8c28-be5fca82cc97
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5d9c62fa-769d-5e79-a5f8-519786e9764e

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

1. **THE BEARER** — shareholder of → *ENEVA FINANCE S.A.*
1. **THE BEARER** — shareholder of → *ENEVA FINANCE S.A.*
1. **THE BEARER** — shareholder of → *ENEVA FINANCE S.A.*
1. **THE BEARER** — shareholder of → *ENEVA FINANCE S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10041773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENEVA FINANCE S.A.**. Human view: https://whiteintel.dev/entity/265fd7fd-e993-5d48-baf6-2e1ec0a91135 · Structured JSON: https://whiteintel.dev/api/public/dossier/265fd7fd-e993-5d48-baf6-2e1ec0a91135._

_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"._