---
title: "SANMARGO ENTERPRISES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a759da62-06fe-5a89-a3bb-752c164958af
json: https://whiteintel.dev/api/public/dossier/a759da62-06fe-5a89-a3bb-752c164958af
identifier: icij:icijol-10138983
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANMARGO ENTERPRISES INC.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-10138983`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a759da62-06fe-5a89-a3bb-752c164958af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a759da62-06fe-5a89-a3bb-752c164958af  

## Ownership & control

### Owners / controllers

- **EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/222741f8-23f3-50ab-9704-a2a9acdfdb06

### 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/10138983

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANMARGO ENTERPRISES INC.**. Human view: https://whiteintel.dev/entity/a759da62-06fe-5a89-a3bb-752c164958af · Structured JSON: https://whiteintel.dev/api/public/dossier/a759da62-06fe-5a89-a3bb-752c164958af._

_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"._