---
title: "Panathal Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/977080f4-1cab-5982-99f4-457583e41333
json: https://whiteintel.dev/api/public/dossier/977080f4-1cab-5982-99f4-457583e41333
identifier: icij:icijol-56014500
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Panathal Ltd.

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-56014500`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/977080f4-1cab-5982-99f4-457583e41333  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/977080f4-1cab-5982-99f4-457583e41333  

## Ownership & control

### Holdings / subsidiaries

- **Bakat Online Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/c8e7f368-636a-5485-aec1-b292be5ee0d5
- **EXESEO LTD.** (shareholder of) — https://whiteintel.dev/entity/652ecf48-e589-5a05-8a73-c5bf0b623327

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014500

## 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 **Panathal Ltd.** — https://whiteintel.dev/entity/977080f4-1cab-5982-99f4-457583e41333 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panathal Ltd.**. Human view: https://whiteintel.dev/entity/977080f4-1cab-5982-99f4-457583e41333 · Structured JSON: https://whiteintel.dev/api/public/dossier/977080f4-1cab-5982-99f4-457583e41333._

_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"._