---
title: "PENDEKAR ASIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/200e430b-fc22-573a-b29d-e2a0061b4d64
json: https://whiteintel.dev/api/public/dossier/200e430b-fc22-573a-b29d-e2a0061b4d64
identifier: icij:icijol-56035352
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PENDEKAR ASIA LIMITED

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-56035352`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/200e430b-fc22-573a-b29d-e2a0061b4d64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/200e430b-fc22-573a-b29d-e2a0061b4d64  

## Ownership & control

### Holdings / subsidiaries

- **PENDEKAR HOLDINGS (NEPC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bf4e89a-6649-5863-87e5-38bdac31c709

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035352

## 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 **PENDEKAR ASIA LIMITED** — https://whiteintel.dev/entity/200e430b-fc22-573a-b29d-e2a0061b4d64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENDEKAR ASIA LIMITED**. Human view: https://whiteintel.dev/entity/200e430b-fc22-573a-b29d-e2a0061b4d64 · Structured JSON: https://whiteintel.dev/api/public/dossier/200e430b-fc22-573a-b29d-e2a0061b4d64._

_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"._