---
title: "WELCOMBE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6933c96b-7b6b-51e8-8953-e10ec6903223
json: https://whiteintel.dev/api/public/dossier/6933c96b-7b6b-51e8-8953-e10ec6903223
identifier: icij:icijol-10132968
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WELCOMBE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-10132968`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6933c96b-7b6b-51e8-8953-e10ec6903223  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6933c96b-7b6b-51e8-8953-e10ec6903223  

## Ownership & control

### Owners / controllers

- **CASUARINA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ab8bb86-65dc-5ec5-a45c-c7123bddb19f
- **APEX TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3386837d-cf61-5feb-8a9f-3a31948487ae

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10132968

## 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 **WELCOMBE ENTERPRISES LIMITED** — https://whiteintel.dev/entity/6933c96b-7b6b-51e8-8953-e10ec6903223 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELCOMBE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/6933c96b-7b6b-51e8-8953-e10ec6903223 · Structured JSON: https://whiteintel.dev/api/public/dossier/6933c96b-7b6b-51e8-8953-e10ec6903223._

_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"._