---
title: "Profit Kingdom Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e95139b-ce5a-5a6c-a0e8-9f918ef20d16
json: https://whiteintel.dev/api/public/dossier/3e95139b-ce5a-5a6c-a0e8-9f918ef20d16
identifier: icij:icijol-80303
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Profit Kingdom Investments Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e95139b-ce5a-5a6c-a0e8-9f918ef20d16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e95139b-ce5a-5a6c-a0e8-9f918ef20d16  

## Ownership & control

### Holdings / subsidiaries

- **The Bright Balance Unit Trust** (trust settlor of) — https://whiteintel.dev/entity/ed3df6a4-a84a-5c15-a8ae-025ecf95245a
- **Bright Balance Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/250dd151-1045-5d9a-92e2-d0541e146b44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80303

## 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 **Profit Kingdom Investments Limited** — https://whiteintel.dev/entity/3e95139b-ce5a-5a6c-a0e8-9f918ef20d16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Profit Kingdom Investments Limited**. Human view: https://whiteintel.dev/entity/3e95139b-ce5a-5a6c-a0e8-9f918ef20d16 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e95139b-ce5a-5a6c-a0e8-9f918ef20d16._

_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"._