---
title: "Kingsgate Enterprises Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ffff4da-b7c0-5f20-a770-cdfd03b7b498
json: https://whiteintel.dev/api/public/dossier/7ffff4da-b7c0-5f20-a770-cdfd03b7b498
identifier: icij:icijol-206917
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kingsgate Enterprises Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-206917`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ffff4da-b7c0-5f20-a770-cdfd03b7b498  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ffff4da-b7c0-5f20-a770-cdfd03b7b498  

## Ownership & control

### Owners / controllers

- **Ibizcube Japan Ltd** (shareholder of) — https://whiteintel.dev/entity/b01487c0-f6b6-529b-8216-0428f9adb17f
- **Waikato International Ltd** (shareholder of) — https://whiteintel.dev/entity/b0dda5ae-e2fb-526b-b6f8-e74f7f9dd804

### 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/206917

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kingsgate Enterprises Ltd.**. Human view: https://whiteintel.dev/entity/7ffff4da-b7c0-5f20-a770-cdfd03b7b498 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ffff4da-b7c0-5f20-a770-cdfd03b7b498._

_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"._