---
title: "FOUR SEASONS ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40feb50f-9d3d-543e-b1bf-028646375062
json: https://whiteintel.dev/api/public/dossier/40feb50f-9d3d-543e-b1bf-028646375062
identifier: icij:icijol-124744
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# FOUR SEASONS ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124744`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40feb50f-9d3d-543e-b1bf-028646375062  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40feb50f-9d3d-543e-b1bf-028646375062  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/b5aa3723-92fc-52b9-8417-0b42e7ea6657
- **Dennis Charter** (shareholder of) — https://whiteintel.dev/entity/8c54b43c-b102-57d5-8961-25015122f2e5
- **Rudy Pamaputera** (shareholder of) — https://whiteintel.dev/entity/96c6a6a5-0637-5a44-818b-f29ac8f15b4b

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

A **8-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/124744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOUR SEASONS ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/40feb50f-9d3d-543e-b1bf-028646375062 · Structured JSON: https://whiteintel.dev/api/public/dossier/40feb50f-9d3d-543e-b1bf-028646375062._

_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"._