---
title: "Dakar Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2fef09d-3c20-57d0-a11b-fd324f5b528b
json: https://whiteintel.dev/api/public/dossier/f2fef09d-3c20-57d0-a11b-fd324f5b528b
identifier: lei:25490051IHJBLTTQ7W36
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dakar Enterprises Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:25490051IHJBLTTQ7W36`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2fef09d-3c20-57d0-a11b-fd324f5b528b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2fef09d-3c20-57d0-a11b-fd324f5b528b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAKAR ENTERPRISES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078758` — https://whiteintel.dev/entity/4212eca4-c2ee-515d-a44a-81ea87d7a6cc
- **DAKAR ENTERPRISES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55006457` — https://whiteintel.dev/entity/ccd3446b-4fb4-5e12-95ae-72e70456ccf5

## Ownership & control

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

A **7-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

- GLEIF — https://search.gleif.org/#/record/25490051IHJBLTTQ7W36

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dakar Enterprises Limited**. Human view: https://whiteintel.dev/entity/f2fef09d-3c20-57d0-a11b-fd324f5b528b · Structured JSON: https://whiteintel.dev/api/public/dossier/f2fef09d-3c20-57d0-a11b-fd324f5b528b._

_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"._