---
title: "TOREX ENTERPRISES HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdb1619e-28cf-5f26-ba38-5fa637b489c8
json: https://whiteintel.dev/api/public/dossier/cdb1619e-28cf-5f26-ba38-5fa637b489c8
identifier: icij:icijol-198616
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOREX ENTERPRISES HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-198616`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cdb1619e-28cf-5f26-ba38-5fa637b489c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdb1619e-28cf-5f26-ba38-5fa637b489c8  

## Ownership & control

### Owners / controllers

- **Kellee France** (shareholder of) — https://whiteintel.dev/entity/d0ee6577-7a60-52ab-ab3b-7937eacef310
- **INITIAL DIRECTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b807cbef-838d-5d61-8a2d-2160aff98f8a
- **Tannery Anstalt** (shareholder of) — https://whiteintel.dev/entity/1ca6a4cb-e3e6-5a60-ae5c-8226dfe009f8

### 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)

**2** 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/198616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOREX ENTERPRISES HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/cdb1619e-28cf-5f26-ba38-5fa637b489c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdb1619e-28cf-5f26-ba38-5fa637b489c8._

_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"._