---
title: "PANVILLE HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8595a97e-3f2e-5fe1-ac17-fe113c2fb165
json: https://whiteintel.dev/api/public/dossier/8595a97e-3f2e-5fe1-ac17-fe113c2fb165
identifier: icij:icijol-20157206
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PANVILLE HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20157206`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8595a97e-3f2e-5fe1-ac17-fe113c2fb165  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8595a97e-3f2e-5fe1-ac17-fe113c2fb165  

## Ownership & control

### Owners / controllers

- **TANAH MERAH LIMITED** (director) — https://whiteintel.dev/entity/e043f1e8-e972-5a58-86a2-9f956afdb3c8
- **CLEMENTI LIMITED** (secretary) — https://whiteintel.dev/entity/bdf5e0c3-0842-5bd2-8621-96d5609a2ca2
- **BUKIT MERAH LIMITED** (director) — https://whiteintel.dev/entity/33acd750-bcfd-51ef-9727-460b53cfedb2

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20157206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANVILLE HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/8595a97e-3f2e-5fe1-ac17-fe113c2fb165 · Structured JSON: https://whiteintel.dev/api/public/dossier/8595a97e-3f2e-5fe1-ac17-fe113c2fb165._

_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"._