---
title: "PROFESSIONAL HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5026e667-134a-5284-94fe-e07ef3413a84
json: https://whiteintel.dev/api/public/dossier/5026e667-134a-5284-94fe-e07ef3413a84
identifier: icij:icijol-12176783
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROFESSIONAL HOLDINGS LTD.

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12176783`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5026e667-134a-5284-94fe-e07ef3413a84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5026e667-134a-5284-94fe-e07ef3413a84  

## Ownership & control

### Holdings / subsidiaries

- **TUSCANY VILLAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/23a44ec5-0fae-5255-8c58-e2a7bb0fb693
- **ASHLAWN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c154d12-0998-543d-90e3-33a9f2284744
- **A.F.H. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ceee26cd-41fa-57c4-949b-5e587967c848

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12176783

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROFESSIONAL HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/5026e667-134a-5284-94fe-e07ef3413a84 · Structured JSON: https://whiteintel.dev/api/public/dossier/5026e667-134a-5284-94fe-e07ef3413a84._

_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"._