---
title: "DYNAMAX HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/554e6c85-1a2a-5c46-9cd0-9debf4e411a1
json: https://whiteintel.dev/api/public/dossier/554e6c85-1a2a-5c46-9cd0-9debf4e411a1
identifier: icij:icijol-153119
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DYNAMAX HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-153119`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/554e6c85-1a2a-5c46-9cd0-9debf4e411a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/554e6c85-1a2a-5c46-9cd0-9debf4e411a1  

## Ownership & control

### Owners / controllers

- **PARVIN PUNJABI** (shareholder of) — https://whiteintel.dev/entity/ada694d4-f2cf-525e-acab-9651aaaea3e0
- **SUNITA HEMAN PUNJABI** (shareholder of) — https://whiteintel.dev/entity/cbd995a5-7f89-5da4-bab2-e792da9f1d4c

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

A **4-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)

**2** 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/153119

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DYNAMAX HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/554e6c85-1a2a-5c46-9cd0-9debf4e411a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/554e6c85-1a2a-5c46-9cd0-9debf4e411a1._

_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"._