---
title: "PENN SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10ac79aa-a852-5d39-9ffd-fa07ae944d46
json: https://whiteintel.dev/api/public/dossier/10ac79aa-a852-5d39-9ffd-fa07ae944d46
identifier: icij:icijol-10180641
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PENN SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10180641`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/10ac79aa-a852-5d39-9ffd-fa07ae944d46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10ac79aa-a852-5d39-9ffd-fa07ae944d46  

## Ownership & control

### Owners / controllers

- **Curanum Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6acad45d-c105-545b-8bb2-84bdefb4fb17
- **UNICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1912e24-62df-5ce1-a5e5-5ca6b9b5983a
- **INTERCON LIMITED** (shareholder of) — https://whiteintel.dev/entity/17f24e2b-c9b4-513c-9c5e-2f99026d7fb3

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

A **3-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10180641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENN SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/10ac79aa-a852-5d39-9ffd-fa07ae944d46 · Structured JSON: https://whiteintel.dev/api/public/dossier/10ac79aa-a852-5d39-9ffd-fa07ae944d46._

_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"._