---
title: "Klares Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a23fa25c-b235-5864-88cd-b82c39b46b6e
json: https://whiteintel.dev/api/public/dossier/a23fa25c-b235-5864-88cd-b82c39b46b6e
identifier: icij:icijol-21778
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Klares Enterprises Limited

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-21778`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a23fa25c-b235-5864-88cd-b82c39b46b6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a23fa25c-b235-5864-88cd-b82c39b46b6e  

## Ownership & control

### Holdings / subsidiaries

- **Zillan Management Holdings, Inc.** (secretary of) — https://whiteintel.dev/entity/b482a7c4-4cfb-564e-8905-92220c164541
- **WESTBRINK LIMITED** (secretary of) — https://whiteintel.dev/entity/68a9206e-9ff3-515d-9964-85746dc77717
- **NOBOX ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/c9beaf70-bd84-5570-af5b-500d157bf78d
- **RED RIVER CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/65eae48b-57f8-53b0-9ca7-7a979709cd35
- **COSEMCO LTD.** (secretary of) — https://whiteintel.dev/entity/7ef6d71b-c9d3-5066-b226-b239e79d0585
- **Weyford Ltd.** (secretary of) — https://whiteintel.dev/entity/61e75d8a-3c96-535c-bee2-9060d8ea8092
- **CATS & DOGS Investment Ltd** (secretary of) — https://whiteintel.dev/entity/c62da92b-19f0-5320-b2cb-46c434bd75c2
- **FAIRLON LTD.** (secretary of) — https://whiteintel.dev/entity/3b74509d-27b5-5997-960c-621d19e104d8
- **FARMISTON LTD.** (secretary of) — https://whiteintel.dev/entity/d443f9f1-4ce3-5e65-8239-1afd2b2f9cd7
- **SEBITOR LTD.** (secretary of) — https://whiteintel.dev/entity/5ba65d59-93a0-5976-a4fd-1c10388034a2
- **SEBITOR LTD.** (shareholder of) — https://whiteintel.dev/entity/5ba65d59-93a0-5976-a4fd-1c10388034a2
- **ZANDERVILLE LTD.** (director of) — https://whiteintel.dev/entity/5d5e5df8-a81d-5ddf-90cf-966a3d712616

…and **30** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21778

## 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 **Klares Enterprises Limited** — https://whiteintel.dev/entity/a23fa25c-b235-5864-88cd-b82c39b46b6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Klares Enterprises Limited**. Human view: https://whiteintel.dev/entity/a23fa25c-b235-5864-88cd-b82c39b46b6e · Structured JSON: https://whiteintel.dev/api/public/dossier/a23fa25c-b235-5864-88cd-b82c39b46b6e._

_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"._