---
title: "Ponnert - Karl Niklas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d5cefa2-73dd-5156-b25b-93e2089d4e65
json: https://whiteintel.dev/api/public/dossier/5d5cefa2-73dd-5156-b25b-93e2089d4e65
identifier: icij:icijol-80113423
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ponnert - Karl Niklas

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80113423`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d5cefa2-73dd-5156-b25b-93e2089d4e65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d5cefa2-73dd-5156-b25b-93e2089d4e65  

## Ownership & control

### Holdings / subsidiaries

- **PHI International Holding Limited** (chairman of) — https://whiteintel.dev/entity/920e1a13-5dce-5891-8ac8-900d9275bec5
- **PHI International Holding Limited** (director of) — https://whiteintel.dev/entity/920e1a13-5dce-5891-8ac8-900d9275bec5
- **PHI International (Bermuda) Holding Limited** (chairman of) — https://whiteintel.dev/entity/1e7ad4c7-e527-56b7-b7c1-78406f0cfd40
- **PHI International (Bermuda) Holding Limited** (director of) — https://whiteintel.dev/entity/1e7ad4c7-e527-56b7-b7c1-78406f0cfd40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113423

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ponnert - Karl Niklas**. Human view: https://whiteintel.dev/entity/5d5cefa2-73dd-5156-b25b-93e2089d4e65 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d5cefa2-73dd-5156-b25b-93e2089d4e65._

_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"._