--- title: "WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/aa328df4-bd48-5314-bf25-9caa97bded8e json: https://whiteintel.dev/api/public/dossier/aa328df4-bd48-5314-bf25-9caa97bded8e identifier: icij:icijol-55053324 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55053324` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/aa328df4-bd48-5314-bf25-9caa97bded8e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa328df4-bd48-5314-bf25-9caa97bded8e ## Ownership & control ### Owners / controllers - **RASUNDA EQUITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/66354b93-6dec-541f-be7e-a61af5a0645a - **OJA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df894a4f-2548-5fee-ad0f-882f6e1d94ab - **SIJOITUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/145c842e-63cd-5ffa-82c0-193fa02e6974 - **VITOSHA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9727c401-3705-5e56-8292-5a9fc4a01656 - **ANTAGOX INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/422675f5-5083-5051-bd1c-c4cb32dea264 - **ABOAVETUS INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/05ac702c-8c50-55c4-b9f4-18ff144f3c19 - **TECH CONSULT ENGINEERING HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ddb59eb-0e42-52dd-ab11-85d26af1493c - **OREMUS-ZETA INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/e65329b7-da95-5475-b899-0c1bb10ccedf - **KEAK INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5340dec-9a13-5c33-acb0-751776e65be4 - **MECSEK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e57dc28-69e7-5200-af6d-f7d774907b54 - **WINDLESHAM EQUITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/56fa857e-a4ee-53d6-a475-e4333dd7a837 - **EVERGLADES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c822f78-9b56-5731-ae39-394198f67a2a - **BAHAI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/35f4cd13-ce5d-5b06-a1d7-51233962af06 - **SORTEDAM INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/71ee4beb-72d5-5856-8459-f74324d69c49 - **SHEKETAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/21cbd005-26c7-58a4-a842-72428cdc8cc8 - **HOVERLA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72fef300-b521-5061-bf38-378ebe513a12 - **KORVATUNTURI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/040b149a-4294-5ff0-880a-1710674b66dd - **WHITMORE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/16d61b0e-9ca6-5e52-a507-3a53d0066f96 - **LASKAERA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11d3df14-3475-568b-adfd-891a8f7f93c5 - **KETAN MIST EQUITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/586a508a-97f0-5300-a315-74cd79098fe5 - **THE HAYES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f083a9bb-1cdd-5b4e-96ae-465603cc4c0f - **KOROVAI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b289050-a7b7-5d83-ab2c-21225b201718 - **FAREHAM EQUITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/878da33c-a9d2-5d1d-8437-bfea51afad82 - **DALARNAS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/21e572aa-5755-525a-b8bf-9b6e933d1f24 - **DREWROSE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c04908e-3e60-558e-a4ef-f8e507e4adab - **SULARE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6a40516-37a2-537e-b8c0-4f493b8ca0e3 - **SORAD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0a12f4c-b9fa-51be-b11a-56abae22dbbb - **RIDILLI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c8d5bf7-bbec-5494-bb4d-290e9c35a4e2 - **WNIC LTD** (shareholder of) — https://whiteintel.dev/entity/6ea2579b-29f6-5187-8423-93087fffc5b6 - **KIRIKEK INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fbece55-4713-5480-a86f-4d60e23084fa - **SUJHAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bacf0f44-b527-5beb-87f8-695d78e92511 - **POLEROPED HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72579c37-d48c-54f1-bcae-641541241ef9 - **REGENT RIGTON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/873579aa-9a36-56d0-b896-3b1a35a8e246 - **VITENGIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5be3e72-8c94-5965-b070-1ce5c95201ec - **LAVAHIDED HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/392d94b7-4cb4-50f9-a465-484f9a4e6eca - **DESPATCH NETWORKS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a305b8b-9f1c-5293-b1cc-7f9c45dfb409 - **BIKRIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/edcc8af7-ccfa-58bb-b7d2-b865ceb2e358 - **VELALF HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1411b6f-5c34-54dc-9bce-0d596ae006c0 - **TYKESON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7ba3d12-59c7-5aae-9627-d388cc661332 - **EARNING FIRES HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/034aa508-cf7d-517a-978e-b29e7a063186 - **BRANCH GLIDE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9efbb417-a00c-5b6c-897e-fc0dc278ae75 - **JIGSAW TETHER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c6e148a-9e18-5cf9-b5e8-8d43812f0b08 - **CHINQUAPIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d4c93b0-bce6-54d2-a99a-125a755598db - **DONROG INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ac0f198-2080-554e-8099-2e50d22336a7 - **SPORRAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ebb78e9-5ec8-5ef2-954f-06a4a94768d9 - **OCEANIDES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4a377f8-0986-54ca-a1c2-87d419a2a46f - **ML EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/402e79ac-bb78-5f9e-9d23-9a1ad130a52c ### UBO chain (walk to the ultimate owner) A **50-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) **48** 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/55053324 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/aa328df4-bd48-5314-bf25-9caa97bded8e · Structured JSON: https://whiteintel.dev/api/public/dossier/aa328df4-bd48-5314-bf25-9caa97bded8e._ _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"._