---
title: "PARADISE RETREAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59971ab0-d77e-5274-bf8f-2b3b8a17606b
json: https://whiteintel.dev/api/public/dossier/59971ab0-d77e-5274-bf8f-2b3b8a17606b
identifier: icij:icijol-20134657
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARADISE RETREAT LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20134657`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59971ab0-d77e-5274-bf8f-2b3b8a17606b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59971ab0-d77e-5274-bf8f-2b3b8a17606b  

## Ownership & control

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20134657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARADISE RETREAT LIMITED**. Human view: https://whiteintel.dev/entity/59971ab0-d77e-5274-bf8f-2b3b8a17606b · Structured JSON: https://whiteintel.dev/api/public/dossier/59971ab0-d77e-5274-bf8f-2b3b8a17606b._

_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"._