---
title: "Ensink - Peter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cf417e3-35a4-5339-ba3e-a4aa3c2f9e1c
json: https://whiteintel.dev/api/public/dossier/4cf417e3-35a4-5339-ba3e-a4aa3c2f9e1c
identifier: icij:icijol-80062943
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ensink - Peter

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80062943`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4cf417e3-35a4-5339-ba3e-a4aa3c2f9e1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cf417e3-35a4-5339-ba3e-a4aa3c2f9e1c  

## Ownership & control

### Holdings / subsidiaries

- **Sangamon Transportation Group Holdings** (director of) — https://whiteintel.dev/entity/971275a3-74eb-5d6c-bb74-8263ca0543ec
- **Sangamon Transportation Group Cayman Islands Venture 1** (director of) — https://whiteintel.dev/entity/ae49d436-76b0-51c8-8106-d8358a9a0ace

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80062943

## 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 **Ensink - Peter** — https://whiteintel.dev/entity/4cf417e3-35a4-5339-ba3e-a4aa3c2f9e1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ensink - Peter**. Human view: https://whiteintel.dev/entity/4cf417e3-35a4-5339-ba3e-a4aa3c2f9e1c · Structured JSON: https://whiteintel.dev/api/public/dossier/4cf417e3-35a4-5339-ba3e-a4aa3c2f9e1c._

_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"._