---
title: "PHILUK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a58bf980-e2f8-59f5-a24a-be5f08d0d89d
json: https://whiteintel.dev/api/public/dossier/a58bf980-e2f8-59f5-a24a-be5f08d0d89d
identifier: icij:icijol-20139913
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILUK LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20139913`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a58bf980-e2f8-59f5-a24a-be5f08d0d89d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a58bf980-e2f8-59f5-a24a-be5f08d0d89d  

## Ownership & control

### Owners / controllers

- **CST ADMINISTRATION (BAHAM** (director) — https://whiteintel.dev/entity/4fe01d7c-3376-5c91-a35c-8fb7353f09b0

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20139913

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILUK LIMITED**. Human view: https://whiteintel.dev/entity/a58bf980-e2f8-59f5-a24a-be5f08d0d89d · Structured JSON: https://whiteintel.dev/api/public/dossier/a58bf980-e2f8-59f5-a24a-be5f08d0d89d._

_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"._