---
title: "E.N.A. NORTH AFRICA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91aa6ce9-c260-59be-83f4-ecdb0a2bae98
json: https://whiteintel.dev/api/public/dossier/91aa6ce9-c260-59be-83f4-ecdb0a2bae98
identifier: icij:icijol-55039851
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# E.N.A. NORTH AFRICA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039851`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91aa6ce9-c260-59be-83f4-ecdb0a2bae98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91aa6ce9-c260-59be-83f4-ecdb0a2bae98  

## Ownership & control

### Owners / controllers

- **NICO S.P.A.** (shareholder of) — https://whiteintel.dev/entity/5eceb13f-4c3f-52b3-929b-2b26bb8b08e8
- **ECONOVA CORPORATE S.P.A.** (shareholder of) — https://whiteintel.dev/entity/e5cfa61e-4ac1-5482-b165-56a324e7ac09

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

A **5-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)

**2** 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/55039851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E.N.A. NORTH AFRICA LIMITED**. Human view: https://whiteintel.dev/entity/91aa6ce9-c260-59be-83f4-ecdb0a2bae98 · Structured JSON: https://whiteintel.dev/api/public/dossier/91aa6ce9-c260-59be-83f4-ecdb0a2bae98._

_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"._