---
title: "PUFFIN AGENCIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/214bb833-4818-5451-8d98-e0ba7d9ffbec
json: https://whiteintel.dev/api/public/dossier/214bb833-4818-5451-8d98-e0ba7d9ffbec
identifier: icij:icijol-12164895
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PUFFIN AGENCIES LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12164895`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/214bb833-4818-5451-8d98-e0ba7d9ffbec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/214bb833-4818-5451-8d98-e0ba7d9ffbec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PUFFIN AGENCIES LIMITED** — gibraltar_ubo · `eicn:51333` — https://whiteintel.dev/entity/1947ebf3-8822-5257-9b04-d061e221dbde
- **PUFFIN AGENCIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240101511` — https://whiteintel.dev/entity/383b718f-db7d-51eb-8829-27c06124d6f9
- **PUFFIN AGENCIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240102028` — https://whiteintel.dev/entity/630015d7-ad3e-51ce-bd3a-97cd9c48df5f

## Ownership & control

### Holdings / subsidiaries

- **Emerald Strike Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/dc19b168-f700-5a85-b737-ab00d9396b44
- **Golden Strike Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5271e57f-4f7b-581b-a9e7-5067485f10d9
- **Obdurate Limited** (shareholder of) — https://whiteintel.dev/entity/c71dd962-f171-58e3-a05f-aa5989769924

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164895

## 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 **PUFFIN AGENCIES LIMITED** — https://whiteintel.dev/entity/214bb833-4818-5451-8d98-e0ba7d9ffbec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUFFIN AGENCIES LIMITED**. Human view: https://whiteintel.dev/entity/214bb833-4818-5451-8d98-e0ba7d9ffbec · Structured JSON: https://whiteintel.dev/api/public/dossier/214bb833-4818-5451-8d98-e0ba7d9ffbec._

_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"._