---
title: "Enormous Trade Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab186fc1-4aa2-53e6-9cc8-e9df496a1c5c
json: https://whiteintel.dev/api/public/dossier/ab186fc1-4aa2-53e6-9cc8-e9df496a1c5c
identifier: icij:icijol-221539
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Enormous Trade Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-221539`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab186fc1-4aa2-53e6-9cc8-e9df496a1c5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab186fc1-4aa2-53e6-9cc8-e9df496a1c5c  

## Ownership & control

### Owners / controllers

- **PANOCEAN CORPORATE SERVICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cdd7b7d-556b-5a09-87b8-0cf2c21063fd
- **Inna ROMANETS** (shareholder of) — https://whiteintel.dev/entity/2870c130-a86e-5fb2-92e6-5b5cdc9cad4f

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/221539

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Enormous Trade Limited**. Human view: https://whiteintel.dev/entity/ab186fc1-4aa2-53e6-9cc8-e9df496a1c5c · Structured JSON: https://whiteintel.dev/api/public/dossier/ab186fc1-4aa2-53e6-9cc8-e9df496a1c5c._

_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"._