---
title: "Penn - John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/807ecc3e-e12f-59b4-9841-398d07965d76
json: https://whiteintel.dev/api/public/dossier/807ecc3e-e12f-59b4-9841-398d07965d76
identifier: icij:icijol-80111567
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Penn - John

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80111567`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/807ecc3e-e12f-59b4-9841-398d07965d76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/807ecc3e-e12f-59b4-9841-398d07965d76  

## Ownership & control

### Holdings / subsidiaries

- **Exporters Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/ecde6c7c-d265-5239-9b03-2fd5eb6aba08
- **EIC Corporation Ltd.** (director of) — https://whiteintel.dev/entity/a6410911-ea04-50cf-9476-f13ee20427eb
- **Exporters Insurance Company (Overseas) Ltd.** (director of) — https://whiteintel.dev/entity/4b78e756-08f1-51ba-847e-ba89d87db0e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80111567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Penn - John**. Human view: https://whiteintel.dev/entity/807ecc3e-e12f-59b4-9841-398d07965d76 · Structured JSON: https://whiteintel.dev/api/public/dossier/807ecc3e-e12f-59b4-9841-398d07965d76._

_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"._