---
title: "Pontex Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e04e645-1fa3-5db4-bbf0-aff376f288e7
json: https://whiteintel.dev/api/public/dossier/9e04e645-1fa3-5db4-bbf0-aff376f288e7
identifier: icij:icijol-223491
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pontex Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-223491`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e04e645-1fa3-5db4-bbf0-aff376f288e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e04e645-1fa3-5db4-bbf0-aff376f288e7  

## Ownership & control

### Owners / controllers

- **Integrated Systems Ltd.** (shareholder of) — https://whiteintel.dev/entity/1b27b6f6-90e0-52df-839c-683993e029cb

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

A **2-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/223491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pontex Limited**. Human view: https://whiteintel.dev/entity/9e04e645-1fa3-5db4-bbf0-aff376f288e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e04e645-1fa3-5db4-bbf0-aff376f288e7._

_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"._