---
title: "PHILIPPE YVES FERNAND PONSARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fd35752-b62e-5fb3-a2a0-636a67ec0734
json: https://whiteintel.dev/api/public/dossier/7fd35752-b62e-5fb3-a2a0-636a67ec0734
identifier: icij:icijol-56012900
jurisdiction: BE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIPPE YVES FERNAND PONSARD

**Type:** Organization  
**Jurisdiction:** BE  
**Identifier:** `icij:icijol-56012900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fd35752-b62e-5fb3-a2a0-636a67ec0734  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fd35752-b62e-5fb3-a2a0-636a67ec0734  

## Ownership & control

### Holdings / subsidiaries

- **IBIM 2 LIMITED** (director of) — https://whiteintel.dev/entity/f42b0817-5106-59e8-b61a-1abeb27ffce3
- **IBIM 2 LIMITED** (legal representative of) — https://whiteintel.dev/entity/f42b0817-5106-59e8-b61a-1abeb27ffce3
- **IBIM 1 LIMITED** (director of) — https://whiteintel.dev/entity/668d44d0-4fe8-5a20-bfbe-3caf6910bf94
- **IBIM 1 LIMITED** (legal representative of) — https://whiteintel.dev/entity/668d44d0-4fe8-5a20-bfbe-3caf6910bf94

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012900

## 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 **PHILIPPE YVES FERNAND PONSARD** — https://whiteintel.dev/entity/7fd35752-b62e-5fb3-a2a0-636a67ec0734 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIPPE YVES FERNAND PONSARD**. Human view: https://whiteintel.dev/entity/7fd35752-b62e-5fb3-a2a0-636a67ec0734 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fd35752-b62e-5fb3-a2a0-636a67ec0734._

_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"._