---
title: "Moultrie Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b23f3330-4e49-5d1d-9d19-84247fe88de2
json: https://whiteintel.dev/api/public/dossier/b23f3330-4e49-5d1d-9d19-84247fe88de2
identifier: icij:icijol-12122840
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moultrie Investments Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12122840`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b23f3330-4e49-5d1d-9d19-84247fe88de2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b23f3330-4e49-5d1d-9d19-84247fe88de2  

## Ownership & control

### Holdings / subsidiaries

- **ENACO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc561168-0674-5d6c-a60b-fedb259effe4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12122840

## 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 **Moultrie Investments Limited** — https://whiteintel.dev/entity/b23f3330-4e49-5d1d-9d19-84247fe88de2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moultrie Investments Limited**. Human view: https://whiteintel.dev/entity/b23f3330-4e49-5d1d-9d19-84247fe88de2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b23f3330-4e49-5d1d-9d19-84247fe88de2._

_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"._