---
title: "North Winds International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eee39099-06dd-534e-a11f-6dbc8e915910
json: https://whiteintel.dev/api/public/dossier/eee39099-06dd-534e-a11f-6dbc8e915910
identifier: icij:icijol-230387
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# North Winds International Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-230387`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eee39099-06dd-534e-a11f-6dbc8e915910  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eee39099-06dd-534e-a11f-6dbc8e915910  

## Ownership & control

### Owners / controllers

- **Edenbury Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9e90c87f-9142-50b6-9654-5a5c9bb51309
- **Dantek Enterprises Corp** (shareholder of) — https://whiteintel.dev/entity/a559b215-56d2-52de-886c-d55998c35b7f
- **Ambler Enterprises Inc.** (shareholder of) — https://whiteintel.dev/entity/8a0dab90-3bef-5b7f-978f-4991434d1a0f
- **North Winds Beverages Ltd.** (shareholder of) — https://whiteintel.dev/entity/208d18fc-890e-53e0-84ac-68c094724bd3
- **Mr Pael Shouliak** (shareholder of) — https://whiteintel.dev/entity/d021136b-6dae-524d-bdc0-500cea2b3d70
- **Cudella Trading Limited** (shareholder of) — https://whiteintel.dev/entity/0b406487-9356-5bc5-9688-c38e88059a19
- **Eugene Kashper** (shareholder of) — https://whiteintel.dev/entity/364a0040-2df1-5abf-ad2a-e7d982323edd
- **Thrusfield Estates Limited** (shareholder of) — https://whiteintel.dev/entity/e2affefe-c50c-5533-8723-ca27cc538eae

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

A **10-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/230387

## 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 **North Winds International Ltd.** — https://whiteintel.dev/entity/eee39099-06dd-534e-a11f-6dbc8e915910 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **North Winds International Ltd.**. Human view: https://whiteintel.dev/entity/eee39099-06dd-534e-a11f-6dbc8e915910 · Structured JSON: https://whiteintel.dev/api/public/dossier/eee39099-06dd-534e-a11f-6dbc8e915910._

_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"._