---
title: "Solo Partners Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71cd7124-7792-5d00-9d96-493d1a39b763
json: https://whiteintel.dev/api/public/dossier/71cd7124-7792-5d00-9d96-493d1a39b763
identifier: icij:icijol-82004728
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Solo Partners Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82004728`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71cd7124-7792-5d00-9d96-493d1a39b763  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71cd7124-7792-5d00-9d96-493d1a39b763  

## Ownership & control

### Owners / controllers

- **Devine - Antony K** (shareholder of) — https://whiteintel.dev/entity/21bafd8d-7fc7-5d26-b664-195eeaffefce
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
- **Pennicook - Paul** (beneficial owner of) — https://whiteintel.dev/entity/0bf44c6d-d5e5-5c74-8ba3-3796b03d7c67

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

A **4-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/82004728

## 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 **Solo Partners Ltd.** — https://whiteintel.dev/entity/71cd7124-7792-5d00-9d96-493d1a39b763 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Solo Partners Ltd.**. Human view: https://whiteintel.dev/entity/71cd7124-7792-5d00-9d96-493d1a39b763 · Structured JSON: https://whiteintel.dev/api/public/dossier/71cd7124-7792-5d00-9d96-493d1a39b763._

_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"._