---
title: "PENINSULAR INTERNATIONAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cf4ac83-040e-5366-94a7-54d23212d82d
json: https://whiteintel.dev/api/public/dossier/1cf4ac83-040e-5366-94a7-54d23212d82d
identifier: icij:icijol-10105236
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# PENINSULAR INTERNATIONAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10105236`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1cf4ac83-040e-5366-94a7-54d23212d82d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cf4ac83-040e-5366-94a7-54d23212d82d  

## Ownership & control

### Owners / controllers

- **1ST CONTACT LIMITED** (shareholder of) — https://whiteintel.dev/entity/73c5fd08-83c1-552a-8160-61bfeb7d21f0
- **ROB STONIER** (shareholder of) — https://whiteintel.dev/entity/9f6aeb50-ac6f-54ea-ab9e-5caa35e011a4
- **WARREN ZIETSMAN** (shareholder of) — https://whiteintel.dev/entity/48531402-d399-5107-888b-759e3637c697
- **CAROLINE PERRY** (shareholder of) — https://whiteintel.dev/entity/8a603f89-57fc-5173-807c-7e911ff939dd
- **RYAN BOTHA** (shareholder of) — https://whiteintel.dev/entity/538fbedf-2bca-51b2-b2e7-78bd39a36e13
- **TIM POWELL** (shareholder of) — https://whiteintel.dev/entity/03eb680a-e78f-521d-b5a2-13bc6c2edb07
- **MATT TOMON** (shareholder of) — https://whiteintel.dev/entity/bc948b3d-1dc0-5b3d-9676-83abf609ab7d
- **REGINALD BAMFORD** (shareholder of) — https://whiteintel.dev/entity/1c012751-cc32-51c5-9c54-79bd8afedc11
- **MICHAEL KAYE** (shareholder of) — https://whiteintel.dev/entity/5357f7d6-88ba-582e-9449-c9348a7f451b
- **CLAUDIA FANTIN** (shareholder of) — https://whiteintel.dev/entity/b903016b-61f3-5c57-b6a2-5925f9cbf34e
- **FIDECS TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4af17dc9-72e7-5f94-a567-a897b5102a62

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

A **11-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)

**1** owner upstream in this entity's ownership/control chain is 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/10105236

## 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 **PENINSULAR INTERNATIONAL SERVICES LIMITED** — https://whiteintel.dev/entity/1cf4ac83-040e-5366-94a7-54d23212d82d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENINSULAR INTERNATIONAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/1cf4ac83-040e-5366-94a7-54d23212d82d · Structured JSON: https://whiteintel.dev/api/public/dossier/1cf4ac83-040e-5366-94a7-54d23212d82d._

_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"._