---
title: "Winfree Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f25ddc0a-9fb5-54a4-8067-e471b6eb5457
json: https://whiteintel.dev/api/public/dossier/f25ddc0a-9fb5-54a4-8067-e471b6eb5457
identifier: icij:icijol-142466
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Winfree Enterprises Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142466`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f25ddc0a-9fb5-54a4-8067-e471b6eb5457  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f25ddc0a-9fb5-54a4-8067-e471b6eb5457  

## Ownership & control

### Owners / controllers

- **STELLA PE PECK LUAN** (shareholder of) — https://whiteintel.dev/entity/61deaabf-18fb-534c-80c2-e965d71bbed2
- **INDOCHINA DEVELOPMENT & INVESTMENT FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/d8a17b30-05b0-58af-908d-71c07a47f973

### 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)

**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/142466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Winfree Enterprises Limited**. Human view: https://whiteintel.dev/entity/f25ddc0a-9fb5-54a4-8067-e471b6eb5457 · Structured JSON: https://whiteintel.dev/api/public/dossier/f25ddc0a-9fb5-54a4-8067-e471b6eb5457._

_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"._