---
title: "PANOCEAN CORPORATE SERVICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cdd7b7d-556b-5a09-87b8-0cf2c21063fd
json: https://whiteintel.dev/api/public/dossier/1cdd7b7d-556b-5a09-87b8-0cf2c21063fd
identifier: icij:icijol-22492
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANOCEAN CORPORATE SERVICE LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-22492`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1cdd7b7d-556b-5a09-87b8-0cf2c21063fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cdd7b7d-556b-5a09-87b8-0cf2c21063fd  

## Ownership & control

### Holdings / subsidiaries

- **RAFFLES CAPITAL WORLDWIDE LIMITED** (director of) — https://whiteintel.dev/entity/faac8b4e-9cd9-5b61-8822-0bc97fc4c3bf
- **JETOP PACIFIC LIMITED** (director of) — https://whiteintel.dev/entity/8a6f6525-0d19-5127-b8ca-db18edc75cb6
- **PROSONIC INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7d891dec-3a1f-565e-a749-455576ddc4c7
- **WILTRADE LIMITED** (director of) — https://whiteintel.dev/entity/ec866aba-aea6-5b43-a7bf-ff16b3e5554b
- **METRO UNION LIMITED** (director of) — https://whiteintel.dev/entity/5b2d9f86-f9bf-54bc-a13c-28d4e40796c4
- **EIGHT SEVEN CULTURE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8b4b94e6-4958-5bb3-8090-5399df4ffcc4
- **EIGHT SEVEN CULTURE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b4b94e6-4958-5bb3-8090-5399df4ffcc4
- **Winful Genius Limited** (director of) — https://whiteintel.dev/entity/dce9e8ba-55d8-5c39-adfd-1f2e61d4a781
- **Winful Genius Limited** (shareholder of) — https://whiteintel.dev/entity/dce9e8ba-55d8-5c39-adfd-1f2e61d4a781
- **WONDER NATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bb36f93-63e1-5080-8335-a569839ba765
- **Enormous Trade Limited** (director of) — https://whiteintel.dev/entity/ab186fc1-4aa2-53e6-9cc8-e9df496a1c5c
- **Enormous Trade Limited** (shareholder of) — https://whiteintel.dev/entity/ab186fc1-4aa2-53e6-9cc8-e9df496a1c5c

…and **5** 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/22492

## 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 SERVICE LIMITED** — https://whiteintel.dev/entity/1cdd7b7d-556b-5a09-87b8-0cf2c21063fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANOCEAN CORPORATE SERVICE LIMITED**. Human view: https://whiteintel.dev/entity/1cdd7b7d-556b-5a09-87b8-0cf2c21063fd · Structured JSON: https://whiteintel.dev/api/public/dossier/1cdd7b7d-556b-5a09-87b8-0cf2c21063fd._

_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"._