---
title: "POWNCEBY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bc9b579-807c-5ea7-addc-12bc7f6ecc12
json: https://whiteintel.dev/api/public/dossier/4bc9b579-807c-5ea7-addc-12bc7f6ecc12
identifier: icij:icijol-10124810
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POWNCEBY LIMITED

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10124810`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4bc9b579-807c-5ea7-addc-12bc7f6ecc12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bc9b579-807c-5ea7-addc-12bc7f6ecc12  

## Ownership & control

### Owners / controllers

- **RESOURCED SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aea285d8-3aba-5daf-ad3d-7d90ccb8739d
- **ROSSNET LIMITED** (shareholder of) — https://whiteintel.dev/entity/1badcacb-f959-5f58-8cec-91ce5e1a9670
- **MS. DOROTHY TINA CHUNG-LOYE** (shareholder of) — https://whiteintel.dev/entity/1a4bd91d-c00d-5d13-bcba-c943cd667f1f
- **M R HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb36e068-c76a-5fec-b038-ca5afab5127a
- **Monkima Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/45e03f3f-da78-5190-984f-974e65ff2c87

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

A **7-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/10124810

## 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 **POWNCEBY LIMITED** — https://whiteintel.dev/entity/4bc9b579-807c-5ea7-addc-12bc7f6ecc12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POWNCEBY LIMITED**. Human view: https://whiteintel.dev/entity/4bc9b579-807c-5ea7-addc-12bc7f6ecc12 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bc9b579-807c-5ea7-addc-12bc7f6ecc12._

_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"._