---
title: "DAKAR ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4212eca4-c2ee-515d-a44a-81ea87d7a6cc
json: https://whiteintel.dev/api/public/dossier/4212eca4-c2ee-515d-a44a-81ea87d7a6cc
identifier: icij:icijol-56078758
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAKAR ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078758`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4212eca4-c2ee-515d-a44a-81ea87d7a6cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4212eca4-c2ee-515d-a44a-81ea87d7a6cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAKAR ENTERPRISES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55006457` — https://whiteintel.dev/entity/ccd3446b-4fb4-5e12-95ae-72e70456ccf5
- **Dakar Enterprises Limited** — GLEIF · `lei:25490051IHJBLTTQ7W36` — https://whiteintel.dev/entity/f2fef09d-3c20-57d0-a11b-fd324f5b528b

## Ownership & control

### Holdings / subsidiaries

- **DAKAR SOFTWARE SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc2c70b3-9474-5e38-a982-2cf4f4bd4d51
- **CVA TECHNOLOGY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b63a885c-aa21-5d58-9ff6-7e0db1ee746d
- **Superior Traffic Systems Company Limited** (shareholder of) — https://whiteintel.dev/entity/2ac48d68-b1d8-5763-aa78-ba2827675d03
- **COLOURED DIAMONDS INVESTMENT HOUSE LTD** (shareholder of) — https://whiteintel.dev/entity/72ba0c60-24d3-5bef-9e1d-10447026a870
- **PARSEC LABORATORIES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b069cf8-0616-59c1-8d1a-4d79c23e07bb
- **YELLOW BARS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6150f1c2-0818-5f3e-9634-5e794f697fe9

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

A **7-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)

**3** 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/56078758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAKAR ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/4212eca4-c2ee-515d-a44a-81ea87d7a6cc · Structured JSON: https://whiteintel.dev/api/public/dossier/4212eca4-c2ee-515d-a44a-81ea87d7a6cc._

_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"._