---
title: "GLOBAL ENTERPRISES CORPORATE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a61812c-c7e2-582e-b9d6-bef217948919
json: https://whiteintel.dev/api/public/dossier/3a61812c-c7e2-582e-b9d6-bef217948919
identifier: icij:icijol-82009998
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLOBAL ENTERPRISES CORPORATE LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82009998`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a61812c-c7e2-582e-b9d6-bef217948919  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a61812c-c7e2-582e-b9d6-bef217948919  

## Ownership & control

### Owners / controllers

- **H.F.N. Trust Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/937ab21e-96de-5d98-95b2-c3e287280511
- **Kennon Management Inc.** (shareholder of) — https://whiteintel.dev/entity/bf54867a-fbc2-5750-8f4a-d0a4930ab57b
- **KATANGA MINING HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/74598c91-38d4-5ee5-b839-7d46464bd614
- **Oakey Invest Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/46b2e844-ead6-5bd8-9d0f-3c5f12cf5b1f
- **Pitchley Properties Limited** (shareholder of) — https://whiteintel.dev/entity/4e8a7ddc-f67a-56ef-9802-389332d0d3a5
- **New Horizon Minerals Limited** (shareholder of) — https://whiteintel.dev/entity/ce6ff05e-f413-58aa-bdfe-873a2c65f814

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82009998

## 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 **GLOBAL ENTERPRISES CORPORATE LTD.** — https://whiteintel.dev/entity/3a61812c-c7e2-582e-b9d6-bef217948919 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL ENTERPRISES CORPORATE LTD.**. Human view: https://whiteintel.dev/entity/3a61812c-c7e2-582e-b9d6-bef217948919 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a61812c-c7e2-582e-b9d6-bef217948919._

_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"._