---
title: "CSC Enterprise Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c313b157-4735-54d2-8300-782ccd2b5afe
json: https://whiteintel.dev/api/public/dossier/c313b157-4735-54d2-8300-782ccd2b5afe
identifier: icij:icijol-100808
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CSC Enterprise Company Limited

**Type:** Organization  
**Identifier:** `icij:icijol-100808`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c313b157-4735-54d2-8300-782ccd2b5afe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c313b157-4735-54d2-8300-782ccd2b5afe  

## Ownership & control

### Holdings / subsidiaries

- **Shamsan Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/3c1433cc-a5bc-5b7c-8f66-b6e63d33675b
- **L & C International Limited** (shareholder of) — https://whiteintel.dev/entity/22bbbfe9-1a0a-58bf-8215-d11c91b7dcb2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100808

## 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 **CSC Enterprise Company Limited** — https://whiteintel.dev/entity/c313b157-4735-54d2-8300-782ccd2b5afe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSC Enterprise Company Limited**. Human view: https://whiteintel.dev/entity/c313b157-4735-54d2-8300-782ccd2b5afe · Structured JSON: https://whiteintel.dev/api/public/dossier/c313b157-4735-54d2-8300-782ccd2b5afe._

_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"._