---
title: "Penny PURCELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/727cafe7-3d79-5ae2-98b0-b28fafbb3b72
json: https://whiteintel.dev/api/public/dossier/727cafe7-3d79-5ae2-98b0-b28fafbb3b72
identifier: icij:icijol-58435
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Penny PURCELL

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-58435`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/727cafe7-3d79-5ae2-98b0-b28fafbb3b72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/727cafe7-3d79-5ae2-98b0-b28fafbb3b72  

## Ownership & control

### Holdings / subsidiaries

- **Peony Investments Global Ltd** (director of) — https://whiteintel.dev/entity/6362244e-1647-57d8-bbd0-e0dc0c8e100f
- **Peony Investments Global Ltd** (shareholder of) — https://whiteintel.dev/entity/6362244e-1647-57d8-bbd0-e0dc0c8e100f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/58435

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Penny PURCELL**. Human view: https://whiteintel.dev/entity/727cafe7-3d79-5ae2-98b0-b28fafbb3b72 · Structured JSON: https://whiteintel.dev/api/public/dossier/727cafe7-3d79-5ae2-98b0-b28fafbb3b72._

_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"._