---
title: "ENCHIRIDION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f5a1a1c-e5d9-5683-8d93-850789d1f0bf
json: https://whiteintel.dev/api/public/dossier/2f5a1a1c-e5d9-5683-8d93-850789d1f0bf
identifier: icij:icijol-55062889
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ENCHIRIDION LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062889`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f5a1a1c-e5d9-5683-8d93-850789d1f0bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f5a1a1c-e5d9-5683-8d93-850789d1f0bf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ENCHIRIDION LTD** — ICIJ Offshore Leaks · `icij:icijol-56086839` — https://whiteintel.dev/entity/6729dc7b-0151-5569-befb-9525c2571d09
- **ENCHIRIDION LTD** — GLEIF · `lei:391200RSKAD0HWXS7S45` — https://whiteintel.dev/entity/ef6b3be2-4ced-5754-bd1a-fdee3974534a

## Ownership & control

### Owners / controllers

- **HUMPHREY JULIAN NOKES** (shareholder of) — https://whiteintel.dev/entity/89a15676-d47e-56af-94b9-0fc46f5971f1
- **STATISCANDA LIMITED** (shareholder of) — https://whiteintel.dev/entity/839d6ecd-7bd8-578f-95bf-a8afd760a644
- **ANDREA PEDERZOLLI** (shareholder of) — https://whiteintel.dev/entity/6d947af1-7670-5e2a-ac29-d95101a238e6

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

A **6-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)

**2** 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/55062889

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENCHIRIDION LTD**. Human view: https://whiteintel.dev/entity/2f5a1a1c-e5d9-5683-8d93-850789d1f0bf · Structured JSON: https://whiteintel.dev/api/public/dossier/2f5a1a1c-e5d9-5683-8d93-850789d1f0bf._

_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"._