---
title: "PENI TOFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d8a9933-bf15-5e71-acf5-813674a1c562
json: https://whiteintel.dev/api/public/dossier/1d8a9933-bf15-5e71-acf5-813674a1c562
identifier: icij:icijol-66000643
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PENI TOFA

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-66000643`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d8a9933-bf15-5e71-acf5-813674a1c562  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d8a9933-bf15-5e71-acf5-813674a1c562  

## Ownership & control

### Holdings / subsidiaries

- **PETROLEUM PRODUCTS SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8fa5d18-6d5e-5dc1-88d6-fefbb404215e
- **OCEANIA ENGINEERING & CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/b3b40a26-c37c-54fc-a8b5-21432a75edc0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66000643

## 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 **PENI TOFA** — https://whiteintel.dev/entity/1d8a9933-bf15-5e71-acf5-813674a1c562 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENI TOFA**. Human view: https://whiteintel.dev/entity/1d8a9933-bf15-5e71-acf5-813674a1c562 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d8a9933-bf15-5e71-acf5-813674a1c562._

_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"._