---
title: "Panocean Corporate Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00bdaef8-3a93-5b91-8601-832f52e093d4
json: https://whiteintel.dev/api/public/dossier/00bdaef8-3a93-5b91-8601-832f52e093d4
identifier: icij:icijol-21950
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Panocean Corporate Services Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-21950`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00bdaef8-3a93-5b91-8601-832f52e093d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00bdaef8-3a93-5b91-8601-832f52e093d4  

## Ownership & control

### Holdings / subsidiaries

- **PERFECT JOY DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/2b1abf9c-9b3f-58c2-93c4-7067511ce785
- **PERFECT JOY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b1abf9c-9b3f-58c2-93c4-7067511ce785
- **Faithful Glory Investments Limited** (director of) — https://whiteintel.dev/entity/4d370b51-ae4b-513a-987f-a09cd10f8ba2
- **Faithful Glory Investments Limited** (shareholder of) — https://whiteintel.dev/entity/4d370b51-ae4b-513a-987f-a09cd10f8ba2
- **Harvest Trade Holdings Limited** (director of) — https://whiteintel.dev/entity/1f7bada4-15a4-58c3-8822-0e0caf44db91
- **Sunwin Pacific Limited** (director of) — https://whiteintel.dev/entity/2b1086a2-a170-508c-90f4-0cc19d3f6e95
- **Elegant Pearl Limited** (director of) — https://whiteintel.dev/entity/bea7c66f-8204-55b7-877a-848f6a1fb8db
- **Elegant Pearl Limited** (shareholder of) — https://whiteintel.dev/entity/bea7c66f-8204-55b7-877a-848f6a1fb8db
- **ONWARD WINNING LIMITED** (director of) — https://whiteintel.dev/entity/21c5f942-b2a7-5958-b4ea-f7361362ca2e
- **GLORIOUS WINWAY LIMITED** (director of) — https://whiteintel.dev/entity/b50fe396-e39d-5fe2-99c9-a0570b9ef9f8
- **GLORIOUS WINWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b50fe396-e39d-5fe2-99c9-a0570b9ef9f8
- **CHEER RISING DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/5b02ddda-5461-5fb3-a684-3f7148a914d2

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21950

## 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 **Panocean Corporate Services Limited** — https://whiteintel.dev/entity/00bdaef8-3a93-5b91-8601-832f52e093d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panocean Corporate Services Limited**. Human view: https://whiteintel.dev/entity/00bdaef8-3a93-5b91-8601-832f52e093d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/00bdaef8-3a93-5b91-8601-832f52e093d4._

_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"._