---
title: "Panford Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e813f50-1a1a-55e7-836a-3dd537ca596d
json: https://whiteintel.dev/api/public/dossier/5e813f50-1a1a-55e7-836a-3dd537ca596d
identifier: icij:icijol-41643
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Panford Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-41643`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e813f50-1a1a-55e7-836a-3dd537ca596d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e813f50-1a1a-55e7-836a-3dd537ca596d  

## Ownership & control

### Holdings / subsidiaries

- **SUPREME UNIVERSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b256d4e5-aeb3-56e7-9a89-f2043d007826
- **INTER TEXTILE LIMITED** (director of) — https://whiteintel.dev/entity/37f0ee12-39ed-5a85-be70-791d5614a340
- **INTER TEXTILE LIMITED** (shareholder of) — https://whiteintel.dev/entity/37f0ee12-39ed-5a85-be70-791d5614a340
- **TECHCORP INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2c0b25ff-0f1d-5781-ac40-079b341502b4
- **TECHCORP INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c0b25ff-0f1d-5781-ac40-079b341502b4
- **SHARP OPINION LIMITED** (director of) — https://whiteintel.dev/entity/98f173da-1672-5d62-9f05-996b674019ca
- **SHARP OPINION LIMITED** (shareholder of) — https://whiteintel.dev/entity/98f173da-1672-5d62-9f05-996b674019ca
- **RICH INDEX LIMITED** (director of) — https://whiteintel.dev/entity/71285cd7-de9e-5913-83b1-8130ad782b78
- **RICH INDEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/71285cd7-de9e-5913-83b1-8130ad782b78
- **BRIGHTASK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa2e3e52-3ef5-58db-aaff-bc18c6db6334
- **RUNNING FORCES LIMITED** (director of) — https://whiteintel.dev/entity/cc05978f-3d48-5bd3-823c-76a8dabdace7
- **ENERGETIC ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/f969b3cd-331c-59b4-9aa2-1a5bfbbc31e5

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41643

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Panford Limited** — https://whiteintel.dev/entity/5e813f50-1a1a-55e7-836a-3dd537ca596d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panford Limited**. Human view: https://whiteintel.dev/entity/5e813f50-1a1a-55e7-836a-3dd537ca596d · Structured JSON: https://whiteintel.dev/api/public/dossier/5e813f50-1a1a-55e7-836a-3dd537ca596d._

_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"._