---
title: "ENOVATOR HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8363c45-b3b3-5ce3-baaa-8a8993f8a6c6
json: https://whiteintel.dev/api/public/dossier/c8363c45-b3b3-5ce3-baaa-8a8993f8a6c6
identifier: icij:icijol-56082452
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ENOVATOR HOLDING LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082452`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8363c45-b3b3-5ce3-baaa-8a8993f8a6c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8363c45-b3b3-5ce3-baaa-8a8993f8a6c6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ENOVATOR HOLDING LTD.** — GLEIF · `lei:549300O8NZC277DOYU71` — https://whiteintel.dev/entity/0fc4a474-5f45-5234-b3d8-bfa4ec515562
- **ENOVATOR HOLDING LTD.** — ICIJ Offshore Leaks · `icij:icijol-55038070` — https://whiteintel.dev/entity/aeb68fd1-c25e-5646-a14d-7d9a70182cf4

## Ownership & control

### Holdings / subsidiaries

- **ENOVATOR ONLINE MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8acc627-a850-5ad0-967c-4146aed83f87

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

A **7-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)

**3** 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/56082452

## 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 **ENOVATOR HOLDING LTD.** — https://whiteintel.dev/entity/c8363c45-b3b3-5ce3-baaa-8a8993f8a6c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENOVATOR HOLDING LTD.**. Human view: https://whiteintel.dev/entity/c8363c45-b3b3-5ce3-baaa-8a8993f8a6c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8363c45-b3b3-5ce3-baaa-8a8993f8a6c6._

_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"._