---
title: "WHITE NOVEMBER ENERGY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c99bfcc-48d2-5932-a875-4464b453dcc6
json: https://whiteintel.dev/api/public/dossier/8c99bfcc-48d2-5932-a875-4464b453dcc6
identifier: icij:icijol-55054598
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHITE NOVEMBER ENERGY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054598`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c99bfcc-48d2-5932-a875-4464b453dcc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c99bfcc-48d2-5932-a875-4464b453dcc6  

## Ownership & control

### Owners / controllers

- **WNIC LTD** (shareholder of) — https://whiteintel.dev/entity/6ea2579b-29f6-5187-8423-93087fffc5b6
- **SEABODE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c59b746-6d5a-5621-9e5a-60c2d0ef8eb0
- **Tabrere Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/eb74b817-1bcd-5875-be22-3d5e97da13b1
- **FIRM HOODS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ea37b59-0851-5a87-9745-5a3a9651ff0f
- **ORDALIUM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e176eca-accf-5da5-9224-a053a26b6e71
- **SARDELLES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bc20337-4f47-5f95-9805-b639d5147af2
- **SOUTH HERD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9a15857-f3db-555d-9319-d46392949af9
- **ML EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/402e79ac-bb78-5f9e-9d23-9a1ad130a52c

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

A **11-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)

**9** 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/55054598

## 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 **WHITE NOVEMBER ENERGY HOLDINGS LIMITED** — https://whiteintel.dev/entity/8c99bfcc-48d2-5932-a875-4464b453dcc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE NOVEMBER ENERGY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8c99bfcc-48d2-5932-a875-4464b453dcc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c99bfcc-48d2-5932-a875-4464b453dcc6._

_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"._