---
title: "INE PARIA II INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75940917-bb3d-5030-9e2a-976f092264c3
json: https://whiteintel.dev/api/public/dossier/75940917-bb3d-5030-9e2a-976f092264c3
identifier: icij:icijol-82011837
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INE PARIA II INC.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011837`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/75940917-bb3d-5030-9e2a-976f092264c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75940917-bb3d-5030-9e2a-976f092264c3  

## Ownership & control

### Owners / controllers

- **Enron Oil & Gas International, Inc.** (shareholder of) — https://whiteintel.dev/entity/b49182cf-3860-5606-a796-3c9fa941b138
- **EOGI-Venezuela, Inc.** (shareholder of) — https://whiteintel.dev/entity/15985354-8e1f-5a30-974a-ecf38641c1ef
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42

### 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/82011837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INE PARIA II INC.**. Human view: https://whiteintel.dev/entity/75940917-bb3d-5030-9e2a-976f092264c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/75940917-bb3d-5030-9e2a-976f092264c3._

_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"._