---
title: "ENACO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc561168-0674-5d6c-a60b-fedb259effe4
json: https://whiteintel.dev/api/public/dossier/cc561168-0674-5d6c-a60b-fedb259effe4
identifier: icij:icijol-10131284
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ENACO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10131284`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc561168-0674-5d6c-a60b-fedb259effe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc561168-0674-5d6c-a60b-fedb259effe4  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d855c5f4-4522-511c-841c-7ea4aea1f240
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5901ee7a-60b9-5482-8c98-d84c3676f04d
- **Moultrie Investments Limited** (shareholder of) — https://whiteintel.dev/entity/b23f3330-4e49-5d1d-9d19-84247fe88de2
- **Oldwick Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/33cdcfe4-33c3-5815-9538-cd8594423a33
- **Newbury Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2b2ffaea-8710-5c5b-beab-a7f656a9e91a
- **TANELORN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00b307e9-a1ea-5804-ba2a-a6a399d9ca4e

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

A **6-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)

**4** 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/10131284

## 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 **ENACO INVESTMENTS LIMITED** — https://whiteintel.dev/entity/cc561168-0674-5d6c-a60b-fedb259effe4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENACO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cc561168-0674-5d6c-a60b-fedb259effe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc561168-0674-5d6c-a60b-fedb259effe4._

_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"._