---
title: "Peonie International Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41c9a215-b0ef-5d3e-abd1-e69f593954b1
json: https://whiteintel.dev/api/public/dossier/41c9a215-b0ef-5d3e-abd1-e69f593954b1
identifier: icij:icijol-202391
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Peonie International Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-202391`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41c9a215-b0ef-5d3e-abd1-e69f593954b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41c9a215-b0ef-5d3e-abd1-e69f593954b1  

## Ownership & control

### Owners / controllers

- **Meitav Underwriting Ltd.** (shareholder of) — https://whiteintel.dev/entity/62a39703-9db1-502b-9c07-2a322e9a2c5b
- **Ayal Hovev** (shareholder of) — https://whiteintel.dev/entity/f6ad1ffc-6b8f-5bb4-8783-5d6447a24f78
- **Alon Hovev** (shareholder of) — https://whiteintel.dev/entity/7212c622-ff28-5d45-9bfc-c6a4cc7dceb3
- **Maydad Hovev** (shareholder of) — https://whiteintel.dev/entity/3e9fb017-69fe-54c5-8b6b-5510e7bc241d
- **Eran Hovev** (shareholder of) — https://whiteintel.dev/entity/7f791857-9521-599b-bd77-85dc07b3f56c
- **Yonatan Maica** (shareholder of) — https://whiteintel.dev/entity/0a62f453-dcf6-5279-a02c-29a647580b92
- **Haim Even-Zahav** (shareholder of) — https://whiteintel.dev/entity/33091014-3a2d-5caf-bf0a-5a494815c24d

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/202391

## 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 **Peonie International Holdings Ltd.** — https://whiteintel.dev/entity/41c9a215-b0ef-5d3e-abd1-e69f593954b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peonie International Holdings Ltd.**. Human view: https://whiteintel.dev/entity/41c9a215-b0ef-5d3e-abd1-e69f593954b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/41c9a215-b0ef-5d3e-abd1-e69f593954b1._

_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"._