---
title: "ENSYCO INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b48ad32-5508-53e8-91da-b89c216f5403
json: https://whiteintel.dev/api/public/dossier/3b48ad32-5508-53e8-91da-b89c216f5403
identifier: icij:icijol-10188207
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# ENSYCO INC.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10188207`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b48ad32-5508-53e8-91da-b89c216f5403  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b48ad32-5508-53e8-91da-b89c216f5403  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/566b7f25-5ae8-507d-afb5-bbf7d665bb92
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/83b88b33-007a-5796-8b4c-0e7710fc15e2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/404dbc48-7b39-52d5-a9ec-528219a773fb
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7825296f-8710-5678-bb95-9868da9f8d32
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5a749145-83c6-5a5d-819b-2c0da1d8f86b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4ab191f2-9338-590c-a2db-1c54ee591772
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/883b7c97-0173-5b9d-a0c4-cd6a11797851
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2aec20c7-fb97-5900-8363-f6bf9edd3abc
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

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

A **9-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)

**9** 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/10188207

## 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 **ENSYCO INC.** — https://whiteintel.dev/entity/3b48ad32-5508-53e8-91da-b89c216f5403 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENSYCO INC.**. Human view: https://whiteintel.dev/entity/3b48ad32-5508-53e8-91da-b89c216f5403 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b48ad32-5508-53e8-91da-b89c216f5403._

_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"._