---
title: "ENFARI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/333797fd-8b6f-54e6-9c61-e2356ac98465
json: https://whiteintel.dev/api/public/dossier/333797fd-8b6f-54e6-9c61-e2356ac98465
identifier: icij:icijol-127346
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ENFARI LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127346`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/333797fd-8b6f-54e6-9c61-e2356ac98465  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/333797fd-8b6f-54e6-9c61-e2356ac98465  

## Ownership & control

### Owners / controllers

- **Eternal Tech Limited** (shareholder of) — https://whiteintel.dev/entity/29b9d061-de07-570d-aa0e-ec6a5dc8ffb2

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

A **5-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/127346

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENFARI LIMITED**. Human view: https://whiteintel.dev/entity/333797fd-8b6f-54e6-9c61-e2356ac98465 · Structured JSON: https://whiteintel.dev/api/public/dossier/333797fd-8b6f-54e6-9c61-e2356ac98465._

_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"._