---
title: "PENSHORE EQUITIES CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35a6c6e4-8166-55bf-8eed-a6220efe2aed
json: https://whiteintel.dev/api/public/dossier/35a6c6e4-8166-55bf-8eed-a6220efe2aed
identifier: icij:icijol-12174592
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# PENSHORE EQUITIES CORP.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12174592`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35a6c6e4-8166-55bf-8eed-a6220efe2aed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35a6c6e4-8166-55bf-8eed-a6220efe2aed  

## Ownership & control

### Holdings / subsidiaries

- **GAUNLET LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7a3faed-3c52-59ae-8627-bf8bb8578541
- **STRANG LIMITED** (shareholder of) — https://whiteintel.dev/entity/52d568ca-7150-5476-92c2-8cc39a24a182
- **TOSENTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/221c0fca-ce6e-55b0-bcc0-1ff8684feaa0
- **WHARFDALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fc47a7d-a617-50bf-aaac-9df6d5a38d4a
- **BUNWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/11c6faa9-d0c8-5c90-bd12-6bb6c41c4f1f
- **LONGVILLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfd608b3-79e3-538e-a4ef-eb0f845c38d5
- **JORAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/52125414-e788-543e-9999-41800829a41d
- **RANBROOK LIMITED** (shareholder of) — https://whiteintel.dev/entity/09d96151-50a7-53f0-8a42-5c8b54a4ff81
- **WELLINGTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e724e70-c073-555b-9b00-7aa2ac9bb57a
- **PHARON DEVELOPMENT ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/0a84799d-3277-50e3-8c19-6d83c700e217
- **BURGE EQUITIES CORP.** (shareholder of) — https://whiteintel.dev/entity/e77eb8c6-079f-51cd-b645-729edcb02cfd
- **Amara Estates Limited** (shareholder of) — https://whiteintel.dev/entity/d0d3ab19-e4d5-5b40-9c5a-1a02f8c2f15e

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12174592

## 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 **PENSHORE EQUITIES CORP.** — https://whiteintel.dev/entity/35a6c6e4-8166-55bf-8eed-a6220efe2aed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENSHORE EQUITIES CORP.**. Human view: https://whiteintel.dev/entity/35a6c6e4-8166-55bf-8eed-a6220efe2aed · Structured JSON: https://whiteintel.dev/api/public/dossier/35a6c6e4-8166-55bf-8eed-a6220efe2aed._

_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"._