---
title: "SEVENFOLDS ENTERPRISE INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd514274-4fad-5124-97e3-4e15f5cb94a9
json: https://whiteintel.dev/api/public/dossier/cd514274-4fad-5124-97e3-4e15f5cb94a9
identifier: icij:icijol-240501129
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEVENFOLDS ENTERPRISE INC

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240501129`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd514274-4fad-5124-97e3-4e15f5cb94a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd514274-4fad-5124-97e3-4e15f5cb94a9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sevenfolds Enterprise Inc** — GLEIF · `lei:254900FH7CEV45BJWA17` — https://whiteintel.dev/entity/78d79e00-6a57-5c44-bdcc-3a236dc9bb87

## Ownership & control

### Owners / controllers

- **Daniel** (beneficial owner of) — https://whiteintel.dev/entity/4e7202ee-d6bd-557f-a88c-079b96d040ea
- **Standard Chartered Trust (Guernsey) Limited as trustee of the Sevenfolds Trust - Beneficial owner is settlor seen above** (beneficial owner of) — https://whiteintel.dev/entity/1a439349-7164-51a6-abb8-2145713a1855
- **Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/9b6143d3-e62e-5714-b1a4-0d480b401559
- **Nominees Two Limited** (shareholder of) — https://whiteintel.dev/entity/c5cff0ee-c8a1-5541-aaba-bd977091fd1c

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

A **5-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/240501129

## 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 **SEVENFOLDS ENTERPRISE INC** — https://whiteintel.dev/entity/cd514274-4fad-5124-97e3-4e15f5cb94a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEVENFOLDS ENTERPRISE INC**. Human view: https://whiteintel.dev/entity/cd514274-4fad-5124-97e3-4e15f5cb94a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd514274-4fad-5124-97e3-4e15f5cb94a9._

_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"._