---
title: "FLEURETTE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3bc6526-2949-5fab-b10e-e35e5b0147fa
json: https://whiteintel.dev/api/public/dossier/c3bc6526-2949-5fab-b10e-e35e5b0147fa
identifier: icij:icijol-56069728
jurisdiction: NL
risk: High
source: WhiteIntel corporate-ownership graph
---

# FLEURETTE PROPERTIES LIMITED

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56069728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3bc6526-2949-5fab-b10e-e35e5b0147fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3bc6526-2949-5fab-b10e-e35e5b0147fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Fleurette Properties Limited** — ofac_sdn · `ofac:23256` — https://whiteintel.dev/entity/2cd72068-fc9d-56e5-933b-bdca32fa3db9
- **Fleurette Properties Limited** — ICIJ Offshore Leaks · `icij:icijol-240514675` — https://whiteintel.dev/entity/6c96f302-5c32-5273-98e8-6c4d1e8f39c7

## Ownership & control

### Holdings / subsidiaries

- **ENOX INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8117d71f-9fae-54c2-b771-8aad6b234716

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Fleurette Properties Limited (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069728

## 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 **FLEURETTE PROPERTIES LIMITED** — https://whiteintel.dev/entity/c3bc6526-2949-5fab-b10e-e35e5b0147fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLEURETTE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/c3bc6526-2949-5fab-b10e-e35e5b0147fa · Structured JSON: https://whiteintel.dev/api/public/dossier/c3bc6526-2949-5fab-b10e-e35e5b0147fa._

_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"._