---
title: "Panchaud - Robert — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29f8d037-d01b-5d43-bef1-66f45cd0ea35
json: https://whiteintel.dev/api/public/dossier/29f8d037-d01b-5d43-bef1-66f45cd0ea35
identifier: icij:icijol-80110136
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Panchaud - Robert

**Type:** Organization  
**Identifier:** `icij:icijol-80110136`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29f8d037-d01b-5d43-bef1-66f45cd0ea35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29f8d037-d01b-5d43-bef1-66f45cd0ea35  

## Ownership & control

### Holdings / subsidiaries

- **SRT PROPERTIES LIMITED** (is signatory for) — https://whiteintel.dev/entity/9836d16d-5304-5030-bf0d-ddb35f62e39e
- **A. F. Smith Trading Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/4a653959-7a2a-5281-bc20-b4941db51a41
- **STAPLES LIMITED** (is signatory for) — https://whiteintel.dev/entity/8050fec3-a4ca-518e-817a-3ec5e58991a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80110136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panchaud - Robert**. Human view: https://whiteintel.dev/entity/29f8d037-d01b-5d43-bef1-66f45cd0ea35 · Structured JSON: https://whiteintel.dev/api/public/dossier/29f8d037-d01b-5d43-bef1-66f45cd0ea35._

_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"._