---
title: "Enpak Holdings Ltd. ** INCOMPLETE ** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32e6cdab-4122-5eea-aab8-86d10dbb5a75
json: https://whiteintel.dev/api/public/dossier/32e6cdab-4122-5eea-aab8-86d10dbb5a75
identifier: icij:icijol-82011833
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Enpak Holdings Ltd. ** INCOMPLETE **

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011833`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32e6cdab-4122-5eea-aab8-86d10dbb5a75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32e6cdab-4122-5eea-aab8-86d10dbb5a75  

## Ownership & control

### Owners / controllers

- **Enron Corp.** (shareholder of) — https://whiteintel.dev/entity/5bd99994-22b2-5063-a1c0-b4fe8944ac85
- **Enron Middle East LLC** (shareholder of) — https://whiteintel.dev/entity/66dfc45c-73f8-52a1-b4df-bc4812b699ff
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
- **Khan - Zameer Mohammed and Azra Perveen** (shareholder of) — https://whiteintel.dev/entity/8998f39b-d911-5cb9-9088-373901cc4a62

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/82011833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Enpak Holdings Ltd. ** INCOMPLETE ****. Human view: https://whiteintel.dev/entity/32e6cdab-4122-5eea-aab8-86d10dbb5a75 · Structured JSON: https://whiteintel.dev/api/public/dossier/32e6cdab-4122-5eea-aab8-86d10dbb5a75._

_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"._