---
title: "PROGRESS HOLDING SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/299097ee-5152-5258-b80a-c7217072aeb9
json: https://whiteintel.dev/api/public/dossier/299097ee-5152-5258-b80a-c7217072aeb9
identifier: icij:icijol-10118106
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROGRESS HOLDING SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10118106`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/299097ee-5152-5258-b80a-c7217072aeb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/299097ee-5152-5258-b80a-c7217072aeb9  

## Ownership & control

### Owners / controllers

- **TURNSTONE TRUSTEES (ASIA) LIMITED AS TRUSTEES OF MINT TRUST** (shareholder of) — https://whiteintel.dev/entity/145757e3-f297-5987-b859-b003be0e2ecc
- **MOORES NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce02d5c6-7b37-50d2-a6dc-84b8e94d9551
- **PIRUNICO NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3008192-aa9f-5784-acf4-ba3b7a0561a9
- **BEXANA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/e65f75b8-3141-5bef-ba1d-77997a3833c3
- **KEESTON CORPORATION** (shareholder of) — https://whiteintel.dev/entity/7495bf3a-3926-530c-b828-1cda57b8a6e2

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

A **5-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)

**4** owners upstream in this entity's ownership/control chain are 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/10118106

## 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 **PROGRESS HOLDING SERVICES LIMITED** — https://whiteintel.dev/entity/299097ee-5152-5258-b80a-c7217072aeb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROGRESS HOLDING SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/299097ee-5152-5258-b80a-c7217072aeb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/299097ee-5152-5258-b80a-c7217072aeb9._

_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"._