---
title: "MASAKO ENTERPRISES FINANCE INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd5a899f-70ff-5abb-8958-93f77cb956f7
json: https://whiteintel.dev/api/public/dossier/fd5a899f-70ff-5abb-8958-93f77cb956f7
identifier: icij:icijol-10118361
jurisdiction: MA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MASAKO ENTERPRISES FINANCE INC.

**Type:** Company  
**Jurisdiction:** MA  
**Identifier:** `icij:icijol-10118361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd5a899f-70ff-5abb-8958-93f77cb956f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd5a899f-70ff-5abb-8958-93f77cb956f7  

## Ownership & control

### Owners / controllers

- **Castellum Fiducia Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/caf63545-0024-5207-ace4-b547699409cd
- **CASTELLUM FIDUCIA TRUST REG.** (shareholder of) — https://whiteintel.dev/entity/f66106ad-21f7-5479-818e-7bfa948677ec

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

A **2-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)

**2** 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/10118361

## 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 **MASAKO ENTERPRISES FINANCE INC.** — https://whiteintel.dev/entity/fd5a899f-70ff-5abb-8958-93f77cb956f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASAKO ENTERPRISES FINANCE INC.**. Human view: https://whiteintel.dev/entity/fd5a899f-70ff-5abb-8958-93f77cb956f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd5a899f-70ff-5abb-8958-93f77cb956f7._

_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"._