---
title: "Teresi Enterprises Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfff9f38-915a-5fc3-a38e-e98ddc58a1c3
json: https://whiteintel.dev/api/public/dossier/cfff9f38-915a-5fc3-a38e-e98ddc58a1c3
identifier: icij:icijol-82025366
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Teresi Enterprises Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82025366`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfff9f38-915a-5fc3-a38e-e98ddc58a1c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfff9f38-915a-5fc3-a38e-e98ddc58a1c3  

## Ownership & control

### Owners / controllers

- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Downwind Trust** (beneficial owner of) — https://whiteintel.dev/entity/e4ef7954-0cac-50ca-a6b3-cd951efad513

### 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)

**5** 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/82025366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Teresi Enterprises Ltd**. Human view: https://whiteintel.dev/entity/cfff9f38-915a-5fc3-a38e-e98ddc58a1c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfff9f38-915a-5fc3-a38e-e98ddc58a1c3._

_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"._