---
title: "FLEURETTE HOLDINGS NETHERLANDS B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81dd0604-8fbd-5b60-8ed9-c928683d9ba6
json: https://whiteintel.dev/api/public/dossier/81dd0604-8fbd-5b60-8ed9-c928683d9ba6
identifier: icij:icijol-56052720
jurisdiction: NL
risk: High
source: WhiteIntel corporate-ownership graph
---

# FLEURETTE HOLDINGS NETHERLANDS B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56052720`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81dd0604-8fbd-5b60-8ed9-c928683d9ba6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81dd0604-8fbd-5b60-8ed9-c928683d9ba6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Fleurette Holdings Netherlands B.V.** — ofac_sdn · `ofac:23257` — https://whiteintel.dev/entity/8768edf6-0f19-538d-a1c6-e10dba842a67

## Ownership & control

### Holdings / subsidiaries

- **ENOX INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8117d71f-9fae-54c2-b771-8aad6b234716

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Fleurette Holdings Netherlands B.V. (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052720

## 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 **FLEURETTE HOLDINGS NETHERLANDS B.V.** — https://whiteintel.dev/entity/81dd0604-8fbd-5b60-8ed9-c928683d9ba6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLEURETTE HOLDINGS NETHERLANDS B.V.**. Human view: https://whiteintel.dev/entity/81dd0604-8fbd-5b60-8ed9-c928683d9ba6 · Structured JSON: https://whiteintel.dev/api/public/dossier/81dd0604-8fbd-5b60-8ed9-c928683d9ba6._

_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"._