---
title: "Principal Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c5e0be2-4ebc-5117-a3b3-c315e76ff396
json: https://whiteintel.dev/api/public/dossier/9c5e0be2-4ebc-5117-a3b3-c315e76ff396
identifier: icij:icijol-25007
jurisdiction: TC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Principal Holdings Limited

**Type:** Organization  
**Jurisdiction:** TC  
**Identifier:** `icij:icijol-25007`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c5e0be2-4ebc-5117-a3b3-c315e76ff396  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c5e0be2-4ebc-5117-a3b3-c315e76ff396  

## Ownership & control

### Holdings / subsidiaries

- **LINX BUSINESS VENTURES INC.** (shareholder of) — https://whiteintel.dev/entity/f48c2343-ad61-54e9-8033-4de43f917fd4
- **PEAK BUSINESS INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/a49df4ff-fa68-535c-951e-a807ea7941f6
- **KAYNE INTERNATIONAL HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/b7af81cb-b7d2-5004-bc71-0ba0337c0d6c
- **NAUTILUS INTERNATIONAL VENTURES INC.** (shareholder of) — https://whiteintel.dev/entity/5617d026-afd6-5aab-8816-556232761baa
- **ANTILA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f4bfc7e-5dfc-5cf7-a0b6-51aac545f7ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25007

## 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 **Principal Holdings Limited** — https://whiteintel.dev/entity/9c5e0be2-4ebc-5117-a3b3-c315e76ff396 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Principal Holdings Limited**. Human view: https://whiteintel.dev/entity/9c5e0be2-4ebc-5117-a3b3-c315e76ff396 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c5e0be2-4ebc-5117-a3b3-c315e76ff396._

_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"._