---
title: "Waves End Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88c67f42-24ab-5c8a-8f52-fe9f42e67406
json: https://whiteintel.dev/api/public/dossier/88c67f42-24ab-5c8a-8f52-fe9f42e67406
identifier: icij:icijol-12214116
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Waves End Limited

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12214116`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88c67f42-24ab-5c8a-8f52-fe9f42e67406  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88c67f42-24ab-5c8a-8f52-fe9f42e67406  

## Ownership & control

### Holdings / subsidiaries

- **EBENSTEIN INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/da11b445-94b4-5e82-96cf-47310fbc3039
- **CLAWSON MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/5cbe818b-19dd-5348-83eb-1308b9815957
- **ENIGMA HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/13b1f4f9-629a-5c0c-a296-cb3560165fa3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12214116

## 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 **Waves End Limited** — https://whiteintel.dev/entity/88c67f42-24ab-5c8a-8f52-fe9f42e67406 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Waves End Limited**. Human view: https://whiteintel.dev/entity/88c67f42-24ab-5c8a-8f52-fe9f42e67406 · Structured JSON: https://whiteintel.dev/api/public/dossier/88c67f42-24ab-5c8a-8f52-fe9f42e67406._

_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"._