---
title: "PONTIANA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a4736b8-dae4-517b-bdb5-ad1cedf158eb
json: https://whiteintel.dev/api/public/dossier/2a4736b8-dae4-517b-bdb5-ad1cedf158eb
identifier: icij:icijol-10069758
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PONTIANA LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10069758`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a4736b8-dae4-517b-bdb5-ad1cedf158eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a4736b8-dae4-517b-bdb5-ad1cedf158eb  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/46759e68-09a3-58d5-98db-ec4add5e5c92
- **MIGHTY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/78ae4a65-c08c-50de-811d-72b04ce4543f
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10069758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PONTIANA LIMITED**. Human view: https://whiteintel.dev/entity/2a4736b8-dae4-517b-bdb5-ad1cedf158eb · Structured JSON: https://whiteintel.dev/api/public/dossier/2a4736b8-dae4-517b-bdb5-ad1cedf158eb._

_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"._