---
title: "BATHURST ENTERPRISES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97f857f9-2be4-59ce-9e34-ce4c9d7ed460
json: https://whiteintel.dev/api/public/dossier/97f857f9-2be4-59ce-9e34-ce4c9d7ed460
identifier: icij:icijol-56000987
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BATHURST ENTERPRISES S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56000987`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97f857f9-2be4-59ce-9e34-ce4c9d7ed460  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97f857f9-2be4-59ce-9e34-ce4c9d7ed460  

## Ownership & control

### Holdings / subsidiaries

- **A.SKY SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1da2ceef-80c3-5a18-a1f0-9914e2e18e42
- **SMOLENSK SHIPPING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/80016f83-17cc-5b72-bbde-6f14c2f98885

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000987

## 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 **BATHURST ENTERPRISES S.A.** — https://whiteintel.dev/entity/97f857f9-2be4-59ce-9e34-ce4c9d7ed460 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BATHURST ENTERPRISES S.A.**. Human view: https://whiteintel.dev/entity/97f857f9-2be4-59ce-9e34-ce4c9d7ed460 · Structured JSON: https://whiteintel.dev/api/public/dossier/97f857f9-2be4-59ce-9e34-ce4c9d7ed460._

_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"._