---
title: "PENDLE & BRAITHWAITE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d1236aa-83c2-52aa-9d86-3e05198a7e2d
json: https://whiteintel.dev/api/public/dossier/4d1236aa-83c2-52aa-9d86-3e05198a7e2d
identifier: icij:icijol-12217282
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# PENDLE & BRAITHWAITE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12217282`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d1236aa-83c2-52aa-9d86-3e05198a7e2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d1236aa-83c2-52aa-9d86-3e05198a7e2d  

## Ownership & control

### Holdings / subsidiaries

- **FABTEC CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4802ceb0-cc95-588b-85bb-cb55f32cb2a8
- **WESTBURY TECHNICAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55b30cc3-b290-5b96-b3a5-e553eae2d505
- **DIAFA TRADING LIMITED INC.** (shareholder of) — https://whiteintel.dev/entity/27b0b952-79e9-5e27-bbf6-35456a1424c4
- **C.E.E. TRAVEL SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/083db0eb-41fb-50bb-bbe7-b7cb3a94499f
- **GALILEO EASTERN EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4d3e70c-2398-5750-a3bc-12b2bb9cb638
- **PENRICH CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/61164fb3-673f-5d3f-8e11-d09e42862d38
- **WILLOW ENTERPRISES INC** (shareholder of) — https://whiteintel.dev/entity/4958d9bb-2829-5290-ade1-b051d88c7690

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12217282

## 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 **PENDLE & BRAITHWAITE NOMINEES LIMITED** — https://whiteintel.dev/entity/4d1236aa-83c2-52aa-9d86-3e05198a7e2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENDLE & BRAITHWAITE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/4d1236aa-83c2-52aa-9d86-3e05198a7e2d · Structured JSON: https://whiteintel.dev/api/public/dossier/4d1236aa-83c2-52aa-9d86-3e05198a7e2d._

_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"._