---
title: "ENCANTO INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56436dec-7bf9-5c99-8ecd-d46f1a7c8887
json: https://whiteintel.dev/api/public/dossier/56436dec-7bf9-5c99-8ecd-d46f1a7c8887
identifier: icij:icijol-164872
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ENCANTO INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-164872`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56436dec-7bf9-5c99-8ecd-d46f1a7c8887  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56436dec-7bf9-5c99-8ecd-d46f1a7c8887  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Surana Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/adfa1ea1-f49a-5b44-b10a-48b3aa3fc14b
- **Royal Venture Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/1b914d83-81dd-5db2-9381-b9a45a9bae4c

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

A **6-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/164872

## 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 **ENCANTO INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/56436dec-7bf9-5c99-8ecd-d46f1a7c8887 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENCANTO INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/56436dec-7bf9-5c99-8ecd-d46f1a7c8887 · Structured JSON: https://whiteintel.dev/api/public/dossier/56436dec-7bf9-5c99-8ecd-d46f1a7c8887._

_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"._