---
title: "C.I. Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2c31394-e843-5a65-a846-9fae44059226
json: https://whiteintel.dev/api/public/dossier/a2c31394-e843-5a65-a846-9fae44059226
identifier: icij:icijol-82022010
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# C.I. Enterprises Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022010`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2c31394-e843-5a65-a846-9fae44059226  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2c31394-e843-5a65-a846-9fae44059226  

## Ownership & control

### Owners / controllers

- **Philean Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/3f508b62-99d8-559d-910a-e9dd0d7e00b4
- **Sara Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/e74b5153-1bd9-59cd-be5b-940a80d4ca13

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

A **32-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)

**3** 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/82022010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.I. Enterprises Limited**. Human view: https://whiteintel.dev/entity/a2c31394-e843-5a65-a846-9fae44059226 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2c31394-e843-5a65-a846-9fae44059226._

_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"._