---
title: "PENNY CANDLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/635fc7df-cc4f-51d5-97c9-e72a9f456aa9
json: https://whiteintel.dev/api/public/dossier/635fc7df-cc4f-51d5-97c9-e72a9f456aa9
identifier: icij:icijol-20135244
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PENNY CANDLE LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20135244`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/635fc7df-cc4f-51d5-97c9-e72a9f456aa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/635fc7df-cc4f-51d5-97c9-e72a9f456aa9  

## Ownership & control

### Owners / controllers

- **CST ADMINISTRATION (BAHAM** (director) — https://whiteintel.dev/entity/5814157f-c850-5d56-8ded-911f2e2e29f2

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

1. **CST ADMINISTRATION (BAHAM** — director → *PENNY CANDLE LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20135244

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENNY CANDLE LIMITED**. Human view: https://whiteintel.dev/entity/635fc7df-cc4f-51d5-97c9-e72a9f456aa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/635fc7df-cc4f-51d5-97c9-e72a9f456aa9._

_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"._