---
title: "Pan Orient Energy Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/499c35cd-e458-5184-b169-cacbbb910bc6
json: https://whiteintel.dev/api/public/dossier/499c35cd-e458-5184-b169-cacbbb910bc6
identifier: icij:icijol-82007585
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pan Orient Energy Holdings Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007585`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/499c35cd-e458-5184-b169-cacbbb910bc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/499c35cd-e458-5184-b169-cacbbb910bc6  

## Ownership & control

### Owners / controllers

- **Tiger Petroleum Inc.** (shareholder of) — https://whiteintel.dev/entity/0a424c12-d698-5ffa-a7c4-a03b2334da3d
- **Pan Orient Energy Corp.** (shareholder of) — https://whiteintel.dev/entity/12042bff-0b58-5fa7-a52f-4d64f53721d3

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

A **13-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)

**4** 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/82007585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pan Orient Energy Holdings Ltd.**. Human view: https://whiteintel.dev/entity/499c35cd-e458-5184-b169-cacbbb910bc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/499c35cd-e458-5184-b169-cacbbb910bc6._

_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"._