---
title: "PERIOD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48446d4e-7e9f-57ab-9dbf-66800cbbe067
json: https://whiteintel.dev/api/public/dossier/48446d4e-7e9f-57ab-9dbf-66800cbbe067
identifier: icij:icijol-12180777
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PERIOD INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12180777`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/48446d4e-7e9f-57ab-9dbf-66800cbbe067  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48446d4e-7e9f-57ab-9dbf-66800cbbe067  

## Ownership & control

### Holdings / subsidiaries

- **LUNACO LTD.** (shareholder of) — https://whiteintel.dev/entity/598d904e-2afc-5c59-8808-f50017218fda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12180777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERIOD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/48446d4e-7e9f-57ab-9dbf-66800cbbe067 · Structured JSON: https://whiteintel.dev/api/public/dossier/48446d4e-7e9f-57ab-9dbf-66800cbbe067._

_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"._