---
title: "Wolverine Enterprises Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fe0fe45-a3ff-57a9-aadc-17f3e2bd8734
json: https://whiteintel.dev/api/public/dossier/8fe0fe45-a3ff-57a9-aadc-17f3e2bd8734
identifier: icij:icijol-82014715
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wolverine Enterprises Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82014715`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fe0fe45-a3ff-57a9-aadc-17f3e2bd8734  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fe0fe45-a3ff-57a9-aadc-17f3e2bd8734  

## Ownership & control

### Owners / controllers

- **Castenada - Bertha C** (shareholder of) — https://whiteintel.dev/entity/ef97d379-66a8-578f-ad0a-df5aee94009b
- **Redlion Investments Limited** (shareholder of) — https://whiteintel.dev/entity/ae86e504-c913-585a-a9eb-015995990077
- **Redshield Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/405088a9-b510-5303-8d62-ea589530c44b

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82014715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wolverine Enterprises Ltd.**. Human view: https://whiteintel.dev/entity/8fe0fe45-a3ff-57a9-aadc-17f3e2bd8734 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fe0fe45-a3ff-57a9-aadc-17f3e2bd8734._

_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"._