---
title: "Pico International (MENA) LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09c58e6d-a8ea-58a0-adc3-e47850ad12a5
json: https://whiteintel.dev/api/public/dossier/09c58e6d-a8ea-58a0-adc3-e47850ad12a5
identifier: icij:icijol-10024221
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pico International (MENA) LLC

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10024221`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09c58e6d-a8ea-58a0-adc3-e47850ad12a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09c58e6d-a8ea-58a0-adc3-e47850ad12a5  

## Ownership & control

### Owners / controllers

- **Pico Gulf Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/91d29330-6540-500c-b086-9f4a9291984a

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10024221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pico International (MENA) LLC**. Human view: https://whiteintel.dev/entity/09c58e6d-a8ea-58a0-adc3-e47850ad12a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/09c58e6d-a8ea-58a0-adc3-e47850ad12a5._

_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"._