---
title: "PDG INTERNATIONAL FINANCE INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26bf5aa7-17c2-5daa-89c1-7ec72700f8de
json: https://whiteintel.dev/api/public/dossier/26bf5aa7-17c2-5daa-89c1-7ec72700f8de
identifier: icij:icijol-101719322
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# PDG INTERNATIONAL FINANCE INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101719322`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/26bf5aa7-17c2-5daa-89c1-7ec72700f8de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26bf5aa7-17c2-5daa-89c1-7ec72700f8de  

## Ownership & control

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

A **24-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101719322

## 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 **PDG INTERNATIONAL FINANCE INC.** — https://whiteintel.dev/entity/26bf5aa7-17c2-5daa-89c1-7ec72700f8de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PDG INTERNATIONAL FINANCE INC.**. Human view: https://whiteintel.dev/entity/26bf5aa7-17c2-5daa-89c1-7ec72700f8de · Structured JSON: https://whiteintel.dev/api/public/dossier/26bf5aa7-17c2-5daa-89c1-7ec72700f8de._

_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"._