---
title: "PALACE AMUSEMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a89e9da-e1e7-57ea-a2e4-be55ff8b7745
json: https://whiteintel.dev/api/public/dossier/8a89e9da-e1e7-57ea-a2e4-be55ff8b7745
identifier: icij:icijol-100303442
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# PALACE AMUSEMENTS LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100303442`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a89e9da-e1e7-57ea-a2e4-be55ff8b7745  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a89e9da-e1e7-57ea-a2e4-be55ff8b7745  

## Ownership & control

### Owners / controllers

- **SMITH LAURA E.** (secretary of) — https://whiteintel.dev/entity/08b8141b-68b7-5ffa-ab4e-36e1e8eaab9e
- **AQUAN* JOSE** (director of) — https://whiteintel.dev/entity/4bdb6231-01f3-5fce-9b22-13a3e2434213
- **SMITH SHIRLEY ST. A.** (director of) — https://whiteintel.dev/entity/00d91d27-b3b9-53ae-a5ea-6c54ba196d94
- **SMITH-CARTER KELLY A.** (director of) — https://whiteintel.dev/entity/59de48e6-ae00-510b-898a-660b2777aa97
- **CHANDLER DENNIS H.L.** (assistant secretary of) — https://whiteintel.dev/entity/c207ca0c-87c4-59f6-8d42-b925c367c9ee
- **SMITH LAURA E.** (director of) — https://whiteintel.dev/entity/c5538b57-0cea-56b1-aec2-740811bc6f79
- **SMITH* SYDNEY, DR.** (director of) — https://whiteintel.dev/entity/db5a6c75-e344-5c8b-8c33-a9e3102a37a6
- **SMITH DR. SYDNEY** (director of) — https://whiteintel.dev/entity/6ef9d244-5cc3-5480-8d1b-1ee548acaa8e
- **QUAN JOSE** (director of) — https://whiteintel.dev/entity/3c6ee20f-4401-5365-96b4-f510a9934e85

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

1. **SMITH LAURA E.** — secretary of → *PALACE AMUSEMENTS LIMITED*
1. **AQUAN* JOSE** — director of → *PALACE AMUSEMENTS LIMITED*
1. **SMITH SHIRLEY ST. A.** — director of → *PALACE AMUSEMENTS LIMITED*
1. **SMITH-CARTER KELLY A.** — director of → *PALACE AMUSEMENTS LIMITED*
1. **CHANDLER DENNIS H.L.** — assistant secretary of → *PALACE AMUSEMENTS LIMITED*
1. **SMITH LAURA E.** — director of → *PALACE AMUSEMENTS LIMITED*
1. **SMITH* SYDNEY, DR.** — director of → *PALACE AMUSEMENTS LIMITED*
1. **SMITH DR. SYDNEY** — director of → *PALACE AMUSEMENTS LIMITED*
1. **QUAN JOSE** — director of → *PALACE AMUSEMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100303442

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALACE AMUSEMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8a89e9da-e1e7-57ea-a2e4-be55ff8b7745 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a89e9da-e1e7-57ea-a2e4-be55ff8b7745._

_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"._