---
title: "PINATUB INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d35c8c6-01e5-509f-9d9d-e8fb6dc32152
json: https://whiteintel.dev/api/public/dossier/6d35c8c6-01e5-509f-9d9d-e8fb6dc32152
identifier: icij:icijol-10123061
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PINATUB INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10123061`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d35c8c6-01e5-509f-9d9d-e8fb6dc32152  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d35c8c6-01e5-509f-9d9d-e8fb6dc32152  

## Ownership & control

### Owners / controllers

- **EUROPLAN TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/18859818-07e8-5351-a38a-4feaba8fedf4
- **Volaw Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/942299ee-ef26-51ae-b82d-9ddce3ace2fb

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

A **2-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)

**2** owners upstream in this entity's ownership/control chain are 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/10123061

## 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 **PINATUB INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/6d35c8c6-01e5-509f-9d9d-e8fb6dc32152 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINATUB INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/6d35c8c6-01e5-509f-9d9d-e8fb6dc32152 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d35c8c6-01e5-509f-9d9d-e8fb6dc32152._

_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"._