---
title: "KOR ENTERPRISES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e32ba789-319d-5d84-895b-899fa61fc6a5
json: https://whiteintel.dev/api/public/dossier/e32ba789-319d-5d84-895b-899fa61fc6a5
identifier: icij:icijol-10020123
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KOR ENTERPRISES LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10020123`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e32ba789-319d-5d84-895b-899fa61fc6a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e32ba789-319d-5d84-895b-899fa61fc6a5  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/efd547b0-9bfa-5ca0-bb0a-d09872954fc5
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/aa5291ab-3bd3-56f7-a88d-2b76ca8f5dcc
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

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

A **3-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/10020123

## 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 **KOR ENTERPRISES LTD.** — https://whiteintel.dev/entity/e32ba789-319d-5d84-895b-899fa61fc6a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOR ENTERPRISES LTD.**. Human view: https://whiteintel.dev/entity/e32ba789-319d-5d84-895b-899fa61fc6a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e32ba789-319d-5d84-895b-899fa61fc6a5._

_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"._