---
title: "PENRITH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82a9ddf7-1b79-57c0-960a-4f6cdb2652af
json: https://whiteintel.dev/api/public/dossier/82a9ddf7-1b79-57c0-960a-4f6cdb2652af
identifier: icij:icijol-10060536
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENRITH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10060536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82a9ddf7-1b79-57c0-960a-4f6cdb2652af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82a9ddf7-1b79-57c0-960a-4f6cdb2652af  

## Ownership & control

### Owners / controllers

- **Nominal Limited** (shareholder of) — https://whiteintel.dev/entity/d41a3803-0240-53c4-a1f6-629b5d412092
- **JEMMA TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c4fae4d-3655-55a0-abec-5c5b07c7f459

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

A **2-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/10060536

## 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 **PENRITH HOLDINGS LIMITED** — https://whiteintel.dev/entity/82a9ddf7-1b79-57c0-960a-4f6cdb2652af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENRITH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/82a9ddf7-1b79-57c0-960a-4f6cdb2652af · Structured JSON: https://whiteintel.dev/api/public/dossier/82a9ddf7-1b79-57c0-960a-4f6cdb2652af._

_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"._