--- title: "Penrhyn Secretaries Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/59c06bfd-1167-5793-8bbd-bcfa2d0a160a json: https://whiteintel.dev/api/public/dossier/59c06bfd-1167-5793-8bbd-bcfa2d0a160a identifier: icij:icijol-43405 jurisdiction: CK risk: High source: WhiteIntel corporate-ownership graph --- # Penrhyn Secretaries Limited **Type:** Organization **Jurisdiction:** CK **Identifier:** `icij:icijol-43405` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/59c06bfd-1167-5793-8bbd-bcfa2d0a160a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59c06bfd-1167-5793-8bbd-bcfa2d0a160a ## Cross-source identity The same real-world entity, resolved across sources: - **PENRHYN SECRETARIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-45001349` — https://whiteintel.dev/entity/13ea38cb-d28e-538e-a380-20df7370bec5 - **PENRHYN SECRETARIES LIMITED** — GLEIF · `lei:213800P19QD7OUMFST97` — https://whiteintel.dev/entity/bd38366b-b5ff-5c9e-b620-235ed8da823f ## Ownership & control ### Holdings / subsidiaries - **L.C. Holdings Limited** (secretary of) — https://whiteintel.dev/entity/6e07f29e-7c99-5e61-a7cf-9b40d4a61de0 - **Continental Finance Limited** (secretary of) — https://whiteintel.dev/entity/8012ba34-2fdb-5b9e-bc07-caa28220b66a - **Quennell Limited** (secretary of) — https://whiteintel.dev/entity/2400fcf0-7356-5002-84ef-14f6373d95a9 - **K.M. Bank Limited** (secretary of) — https://whiteintel.dev/entity/e1157b5f-0e6b-5415-b4ef-f545cec36025 - **Touches International Limited** (secretary of) — https://whiteintel.dev/entity/7ff27803-aa13-5ea3-adad-268818093abc - **T.H. Corporation Limited** (secretary of) — https://whiteintel.dev/entity/c72de857-109f-5d73-b0d9-0f871c86db84 - **Hayman Limited** (secretary of) — https://whiteintel.dev/entity/1eb524b1-8c04-5877-b9ac-9c1d20260361 - **Koon Wah Holdings Limited** (secretary of) — https://whiteintel.dev/entity/2c32beae-f2f1-58f3-b30c-a1422220a55a - **Silver City International Property Holding Limited** (secretary of) — https://whiteintel.dev/entity/c9251465-c6b2-5dbf-a6c2-9ebba044c924 - **Dupenner Limited** (secretary of) — https://whiteintel.dev/entity/5ad6b7c4-0cc2-571e-8947-30d86f0c840d - **Irisdon Limited** (secretary of) — https://whiteintel.dev/entity/5e9c5bd7-7ed2-5820-b78d-29640b96bf59 - **The Film Factory International Limited** (secretary of) — https://whiteintel.dev/entity/eee7640c-0c2a-500d-ad73-951e0c6feae8 - **Invalcan Limited** (secretary of) — https://whiteintel.dev/entity/4a6432a7-7f3b-55c1-97c3-14e818267fd5 - **Pacrim Investments Limited** (secretary of) — https://whiteintel.dev/entity/9e933b1b-2506-59ee-90bd-d62e8568067f - **Southtrop Investments Limited** (secretary of) — https://whiteintel.dev/entity/4a05d42e-b35d-5797-8c57-2df9bafb74bf - **Hantec Commercial Bank Limited** (secretary of) — https://whiteintel.dev/entity/c536955a-a0a6-54ac-9e43-9ffebdc52584 - **CSP Limited** (secretary of) — https://whiteintel.dev/entity/6a9d352b-00e2-51d5-bff8-5489f19aa8dd - **Business Engineering Limited** (secretary of) — https://whiteintel.dev/entity/87fbd2f3-02a8-5591-b765-94058cc8872f - **N.B. Financial Limited** (secretary of) — https://whiteintel.dev/entity/69a2f438-eaba-58ff-b79e-ca93e6c0d5cb - **Churton Limited** (secretary of) — https://whiteintel.dev/entity/be9d1410-e92c-55ef-8965-674eb9ee0f51 - **Pacific Financial Services Ltd.** (secretary of) — https://whiteintel.dev/entity/1776cce5-4ed0-56ad-b1e6-f83a48a8decd - **Folkstone Worldwide Limited** (secretary of) — https://whiteintel.dev/entity/a972b7a3-8696-56ff-a912-a1dca2ac53e7 - **Indoprop Ltd** (secretary of) — https://whiteintel.dev/entity/b16a0cd1-5baa-5ea1-ac54-edb24c788d25 - **Moviola International Limited** (secretary of) — https://whiteintel.dev/entity/d21ebc87-eaea-510f-9454-211c66d5d9f5 - **Jarrow Limited** (secretary of) — https://whiteintel.dev/entity/5fab2ac6-f78c-5043-b55f-7192909ccf6c - **Safety Net Limited** (secretary of) — https://whiteintel.dev/entity/31ff98da-f730-52a4-85b1-5ecc008af709 - **CEWE LTD.** (secretary of) — https://whiteintel.dev/entity/bdfc4e36-9369-5f06-8797-5c72f4f9b53e - **SOUTHWOOD LIMITED** (secretary of) — https://whiteintel.dev/entity/9bcf21b1-2548-5b4e-9820-f57176b1b492 - **Pamroff Limited** (secretary of) — https://whiteintel.dev/entity/04730055-79a6-5f69-9944-959f30ab67dd - **Ranvern Limited** (secretary of) — https://whiteintel.dev/entity/a0708680-6eec-57cd-8a6f-a540c954c5f9 - **Ronnell Securities Limited** (secretary of) — https://whiteintel.dev/entity/9d1a270e-710e-5742-86e1-573ab235f35c - **Prudential Securities Investment Fund Limited** (secretary of) — https://whiteintel.dev/entity/024c92ad-d392-5cd4-87b0-353d1023e047 - **TROPICAL ISLAND FOODS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a2fdc3fc-1b0d-519a-ad95-dacde403b685 - **Portsmouth Limited** (secretary of) — https://whiteintel.dev/entity/6f40de5a-0e18-5078-a574-061a538f5645 - **Lam Soon Trademark Limited** (secretary of) — https://whiteintel.dev/entity/b2646d9e-e5e6-5f90-9474-347d14bf8be0 - **Selbourne Limited** (secretary of) — https://whiteintel.dev/entity/14e3f889-3400-548b-9b67-ffc971ef0a4a - **Pacific Security Investment Limited** (secretary of) — https://whiteintel.dev/entity/f261f4e6-e96b-5724-a673-c107ad7b009c - **HONOR RICHES REAL ESTATE CO. LTD** (secretary of) — https://whiteintel.dev/entity/e0e1fa95-5f41-57de-9b96-9622c6022329 - **Sapphire International Holdings Limited.** (secretary of) — https://whiteintel.dev/entity/943f6425-160f-5cf9-9e48-4f5542e59fca - **Bond Corporation International (China) Limited** (secretary of) — https://whiteintel.dev/entity/eb191ce1-de82-5546-b23a-c1c9b9fb1e6d - **Lishman Limited** (secretary of) — https://whiteintel.dev/entity/151debcb-fc6c-5f7f-aeac-c6b4eb2a33f2 - **Fako International Corporation** (secretary of) — https://whiteintel.dev/entity/7d7d2107-bf95-58bc-bc51-4ea70002d845 - **ING DYF Investments Limited** (secretary of) — https://whiteintel.dev/entity/68c6d834-e1b7-539d-9fc3-e9e5d54dca77 ### 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. ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is 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/43405 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Penrhyn Secretaries Limited**. Human view: https://whiteintel.dev/entity/59c06bfd-1167-5793-8bbd-bcfa2d0a160a · Structured JSON: https://whiteintel.dev/api/public/dossier/59c06bfd-1167-5793-8bbd-bcfa2d0a160a._ _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"._