---
title: "Norfolk Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e11785af-e76e-57de-89d8-77c783b4b1a4
json: https://whiteintel.dev/api/public/dossier/e11785af-e76e-57de-89d8-77c783b4b1a4
identifier: icij:icijol-168261
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Norfolk Enterprises Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e11785af-e76e-57de-89d8-77c783b4b1a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e11785af-e76e-57de-89d8-77c783b4b1a4  

## Ownership & control

### Owners / controllers

- **PT Sentra Kharisma Indah** (shareholder of) — https://whiteintel.dev/entity/6dc9bb4a-d4e7-5e05-8611-469b3b1507d3
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd

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

A **13-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)

**1** owner upstream in this entity's ownership/control chain is 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/168261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Norfolk Enterprises Limited**. Human view: https://whiteintel.dev/entity/e11785af-e76e-57de-89d8-77c783b4b1a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e11785af-e76e-57de-89d8-77c783b4b1a4._

_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"._