---
title: "ENIGMA CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d77707b-8233-585f-a0dd-8fb1045f8954
json: https://whiteintel.dev/api/public/dossier/5d77707b-8233-585f-a0dd-8fb1045f8954
identifier: icij:icijol-55036482
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ENIGMA CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036482`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d77707b-8233-585f-a0dd-8fb1045f8954  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d77707b-8233-585f-a0dd-8fb1045f8954  

## Ownership & control

### Owners / controllers

- **GUIDO BRAEM** (shareholder of) — https://whiteintel.dev/entity/bcb5cbb9-e995-5323-8448-849f5959aff4
- **CHARLES WILLY VANBIERVLIET** (shareholder of) — https://whiteintel.dev/entity/5b90cce1-51d7-5c6d-bb97-0ea59fc5abba
- **XAVIER VAN DEN AVENNE** (shareholder of) — https://whiteintel.dev/entity/eff087ea-d977-5fad-a206-487fc47bc359
- **KARL DHONT** (shareholder of) — https://whiteintel.dev/entity/9d029199-9713-574d-a8e9-ec11b9f49628
- **MARC DEWAELE** (shareholder of) — https://whiteintel.dev/entity/ce0b84ae-f7b5-55c0-a657-8ef08e02c9ba
- **JOS DUMOULIN** (shareholder of) — https://whiteintel.dev/entity/62d21ffe-ff57-501e-80eb-abfb2a55169f
- **CHRISTOPHE DESIMPEL** (shareholder of) — https://whiteintel.dev/entity/a065372f-c83a-5edd-b9e2-b6495d8b6b05
- **MICHAEL CORNELIS** (shareholder of) — https://whiteintel.dev/entity/3402a135-42a9-5c76-9510-6da476d5b865

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

A **11-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/55036482

## 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 **ENIGMA CAPITAL LIMITED** — https://whiteintel.dev/entity/5d77707b-8233-585f-a0dd-8fb1045f8954 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENIGMA CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/5d77707b-8233-585f-a0dd-8fb1045f8954 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d77707b-8233-585f-a0dd-8fb1045f8954._

_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"._