---
title: "CANPAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90d574a8-cec7-5dec-8b31-ceb8adada441
json: https://whiteintel.dev/api/public/dossier/90d574a8-cec7-5dec-8b31-ceb8adada441
identifier: icij:icijol-10206166
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CANPAT LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10206166`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90d574a8-cec7-5dec-8b31-ceb8adada441  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90d574a8-cec7-5dec-8b31-ceb8adada441  

## Ownership & control

### Owners / controllers

- **BIREME INVESTMENTS LIMITED (BIRE)** (shareholder of) — https://whiteintel.dev/entity/1dd71c27-69cf-531a-9f07-f86e56725e4b
- **PIONE NOMINEES LIMITED (PION)** (shareholder of) — https://whiteintel.dev/entity/18ff227b-c0a1-5eed-9838-4dcb78a2d67e

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

A **4-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/10206166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANPAT LIMITED**. Human view: https://whiteintel.dev/entity/90d574a8-cec7-5dec-8b31-ceb8adada441 · Structured JSON: https://whiteintel.dev/api/public/dossier/90d574a8-cec7-5dec-8b31-ceb8adada441._

_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"._