---
title: "C & I ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a037a757-e6ae-58f8-b6a3-b2dfdc0718bc
json: https://whiteintel.dev/api/public/dossier/a037a757-e6ae-58f8-b6a3-b2dfdc0718bc
identifier: icij:icijol-30022224
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C & I ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-30022224`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a037a757-e6ae-58f8-b6a3-b2dfdc0718bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a037a757-e6ae-58f8-b6a3-b2dfdc0718bc  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/30022224

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C & I ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/a037a757-e6ae-58f8-b6a3-b2dfdc0718bc · Structured JSON: https://whiteintel.dev/api/public/dossier/a037a757-e6ae-58f8-b6a3-b2dfdc0718bc._

_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"._