---
title: "PANHARD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54e7ec89-e28b-503b-993f-d98c79c01c23
json: https://whiteintel.dev/api/public/dossier/54e7ec89-e28b-503b-993f-d98c79c01c23
identifier: icij:icijol-156047
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANHARD LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-156047`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54e7ec89-e28b-503b-993f-d98c79c01c23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54e7ec89-e28b-503b-993f-d98c79c01c23  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **HARIGAI Keisuke** (beneficial owner of) — https://whiteintel.dev/entity/a8e74328-346a-53d1-b07f-5ad1e8bbd6b4
- **DYNAMIC CHINA CORPORATE LIMITED (formerly DYNAMIC CHINA (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f717ef1a-724e-524d-a6fd-b2ac9416ffd3

### 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)

**6** 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/156047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANHARD LIMITED**. Human view: https://whiteintel.dev/entity/54e7ec89-e28b-503b-993f-d98c79c01c23 · Structured JSON: https://whiteintel.dev/api/public/dossier/54e7ec89-e28b-503b-993f-d98c79c01c23._

_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"._