---
title: "SPORTING ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d8b77b4-3d55-54e9-a0ea-0acbadb1c10e
json: https://whiteintel.dev/api/public/dossier/4d8b77b4-3d55-54e9-a0ea-0acbadb1c10e
identifier: icij:icijol-82009730
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPORTING ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82009730`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d8b77b4-3d55-54e9-a0ea-0acbadb1c10e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d8b77b4-3d55-54e9-a0ea-0acbadb1c10e  

## Ownership & control

### Owners / controllers

- **Cacique Investments Limited** (shareholder of) — https://whiteintel.dev/entity/6f91e69b-6174-587a-9b42-315cd6792c9c
- **Consortia Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/9761ccc6-dcc0-515c-9432-166e40cf627f
- **Damor Investments Limited** (shareholder of) — https://whiteintel.dev/entity/eb7a4290-a6f5-533a-b779-5ecf9492c942
- **Grantley Limited** (shareholder of) — https://whiteintel.dev/entity/b7cf869b-0948-5ba5-86c1-84c5a264e360
- **Hague Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f7406e64-8e40-58d0-967a-77a4b61e4c8f
- **Bearer** (shareholder of) — https://whiteintel.dev/entity/37ab9027-2182-5375-a85b-d71e34767742

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

A **14-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)

**2** 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/82009730

## 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 **SPORTING ENTERPRISES LIMITED** — https://whiteintel.dev/entity/4d8b77b4-3d55-54e9-a0ea-0acbadb1c10e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPORTING ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/4d8b77b4-3d55-54e9-a0ea-0acbadb1c10e · Structured JSON: https://whiteintel.dev/api/public/dossier/4d8b77b4-3d55-54e9-a0ea-0acbadb1c10e._

_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"._