---
title: "PANARAMA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35efe02c-7442-5867-b2b5-1bfa43611208
json: https://whiteintel.dev/api/public/dossier/35efe02c-7442-5867-b2b5-1bfa43611208
identifier: icij:icijol-56095333
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PANARAMA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095333`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35efe02c-7442-5867-b2b5-1bfa43611208  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35efe02c-7442-5867-b2b5-1bfa43611208  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PANARAMA HOLDINGS LIMITED** — cyprus_drcor · `cy-reg:186416` — https://whiteintel.dev/entity/4bd0e1dd-1329-5392-ab8e-407de25b74fc

## Ownership & control

### Holdings / subsidiaries

- **MAC TECH LIMITED** (director of) — https://whiteintel.dev/entity/6c82fc03-4a28-5f6d-815b-7ae90fd8ee7b
- **MAC TECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c82fc03-4a28-5f6d-815b-7ae90fd8ee7b
- **MAC TECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c82fc03-4a28-5f6d-815b-7ae90fd8ee7b

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

A **4-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)

**5** 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/56095333

## 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 **PANARAMA HOLDINGS LIMITED** — https://whiteintel.dev/entity/35efe02c-7442-5867-b2b5-1bfa43611208 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANARAMA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/35efe02c-7442-5867-b2b5-1bfa43611208 · Structured JSON: https://whiteintel.dev/api/public/dossier/35efe02c-7442-5867-b2b5-1bfa43611208._

_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"._