---
title: "ENICO MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69df2005-393c-527b-a892-dcff63b332c8
json: https://whiteintel.dev/api/public/dossier/69df2005-393c-527b-a892-dcff63b332c8
identifier: icij:icijol-10061209
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ENICO MANAGEMENT LTD.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10061209`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69df2005-393c-527b-a892-dcff63b332c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69df2005-393c-527b-a892-dcff63b332c8  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0192368c-5540-5e6c-b9ec-0dad701132c4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/db190af4-837f-5bc7-a96f-c46559aa1343
- **BROTHERHOOD FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/28e2d466-3cd5-51f4-87da-0abf67304d17

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10061209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENICO MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/69df2005-393c-527b-a892-dcff63b332c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/69df2005-393c-527b-a892-dcff63b332c8._

_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"._