---
title: "ENORME HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ab9bcbf-1aba-567f-9802-8d2aca93f77b
json: https://whiteintel.dev/api/public/dossier/9ab9bcbf-1aba-567f-9802-8d2aca93f77b
identifier: icij:icijol-240083324
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENORME HOLDINGS LTD

**Type:** Company  
**Identifier:** `icij:icijol-240083324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ab9bcbf-1aba-567f-9802-8d2aca93f77b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ab9bcbf-1aba-567f-9802-8d2aca93f77b  

## Ownership & control

### Owners / controllers

- **JOSE SAMUEL PEREZ CASQUERO** (Beneficial Owner) — https://whiteintel.dev/entity/d05fde03-76b1-5088-9baa-34672e30459a

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

A **1-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/240083324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENORME HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/9ab9bcbf-1aba-567f-9802-8d2aca93f77b · Structured JSON: https://whiteintel.dev/api/public/dossier/9ab9bcbf-1aba-567f-9802-8d2aca93f77b._

_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"._