---
title: "P2international, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e491043-b222-515e-b4fd-2a467cf05d88
json: https://whiteintel.dev/api/public/dossier/4e491043-b222-515e-b4fd-2a467cf05d88
identifier: icij:icijol-82009510
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# P2international, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82009510`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e491043-b222-515e-b4fd-2a467cf05d88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e491043-b222-515e-b4fd-2a467cf05d88  

## Ownership & control

### Owners / controllers

- **Sanlam International Investment Partners Limited** (shareholder of) — https://whiteintel.dev/entity/f5c5da98-66ef-580f-8b59-023923877673
- **Duff - Stephen R** (shareholder of) — https://whiteintel.dev/entity/670e143b-70db-5102-a387-ce8266971d8b
- **Hemming - Michael J** (shareholder of) — https://whiteintel.dev/entity/70d9a261-fafe-52ec-b057-1f213e02cbe0
- **Kaplan - Denis** (shareholder of) — https://whiteintel.dev/entity/eab01710-0533-549c-9fc9-968a006bb67c
- **Kaplan - Mark Joel** (shareholder of) — https://whiteintel.dev/entity/021b173a-4ac8-5513-b662-6f4f840c32eb
- **Liebowitz - Alan Frederick** (shareholder of) — https://whiteintel.dev/entity/6db11a89-5698-570e-a83c-0a6dd0204671
- **Londono - Rafael** (shareholder of) — https://whiteintel.dev/entity/474c2eb5-9a58-5a29-831b-9346b64ab08b
- **PSA Platform Limited** (shareholder of) — https://whiteintel.dev/entity/de219551-1b57-5225-a143-7997eb7d7c70
- **Richley III - Melvin A** (shareholder of) — https://whiteintel.dev/entity/0eb64f1e-0655-5269-bdc4-444450c3d2e3
- **Swain - Wally** (shareholder of) — https://whiteintel.dev/entity/6e2da286-fe0f-5994-afa3-b3d2c115a563

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

A **43-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)

**12** 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/82009510

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P2international, Ltd.**. Human view: https://whiteintel.dev/entity/4e491043-b222-515e-b4fd-2a467cf05d88 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e491043-b222-515e-b4fd-2a467cf05d88._

_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"._