---
title: "PROGIA INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f83e86e-0dae-5b6c-b5d2-02e4c62dda9b
json: https://whiteintel.dev/api/public/dossier/6f83e86e-0dae-5b6c-b5d2-02e4c62dda9b
identifier: icij:icijol-10188014
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROGIA INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10188014`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f83e86e-0dae-5b6c-b5d2-02e4c62dda9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f83e86e-0dae-5b6c-b5d2-02e4c62dda9b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b80ba64d-9965-5921-92e3-af367d123868
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/987aa73a-d381-5a51-ba3f-366edec52db2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/df51eef5-58b9-5d80-a73f-645f6bc5ba50
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d3e5d622-3d22-53b6-9388-37b4b07e57cc
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

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

A **5-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)

**5** 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/10188014

## 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 **PROGIA INVESTMENT LTD.** — https://whiteintel.dev/entity/6f83e86e-0dae-5b6c-b5d2-02e4c62dda9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROGIA INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/6f83e86e-0dae-5b6c-b5d2-02e4c62dda9b · Structured JSON: https://whiteintel.dev/api/public/dossier/6f83e86e-0dae-5b6c-b5d2-02e4c62dda9b._

_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"._