--- title: "Principle Energy Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/ad9308a5-9b2f-55ac-9bf0-540dd9de533f json: https://whiteintel.dev/api/public/dossier/ad9308a5-9b2f-55ac-9bf0-540dd9de533f identifier: icij:icijol-82010475 jurisdiction: IM risk: High source: WhiteIntel corporate-ownership graph --- # Principle Energy Limited **Type:** Company **Jurisdiction:** IM **Identifier:** `icij:icijol-82010475` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/ad9308a5-9b2f-55ac-9bf0-540dd9de533f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad9308a5-9b2f-55ac-9bf0-540dd9de533f ## Ownership & control ### Owners / controllers - **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4 - **Garbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/c1674cf6-07c8-5df1-b90e-a003d8781ade - **CEP Principle LLC** (shareholder of) — https://whiteintel.dev/entity/f59bfc0a-d8e5-5772-ab6f-d4ad5b5e08c5 - **Concerto Capital Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/decd84c8-ae5e-55d5-8de8-37d607684db9 - **Cooley - David John** (shareholder of) — https://whiteintel.dev/entity/d9cc16b4-bf50-5cea-a2db-b245ccec57ce - **Corporate Services TD Waterhouse Nominees Limited a/c GEN** (shareholder of) — https://whiteintel.dev/entity/2e4e937d-833c-55f9-8cae-00266426f030 - **Credit Suisse Client Nominees (UK) Limited** (shareholder of) — https://whiteintel.dev/entity/54053114-479d-5a4a-a404-d07ee01d2168 - **Deephaven International Convertible Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/ba9eeaac-a9ca-53ac-a94d-fd238adb8b70 - **Deephaven Distressed Opportunities Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/4d842ab2-4cd7-5339-8485-2adb9de91a39 - **Finus Investment N.V.** (shareholder of) — https://whiteintel.dev/entity/d3e3a7cb-0cdd-5122-b4f9-9cc0555d06e5 - **G&S Trustees Limited (as trustee of the Lagrange GLG Trust)** (shareholder of) — https://whiteintel.dev/entity/5d463ed8-5559-58d8-8268-d70c7a3d3e7e - **GLG European Long Short Fund** (shareholder of) — https://whiteintel.dev/entity/cb674366-e632-5b0e-9852-50c3c34aa8f2 - **GLG Global Utilities Fund** (shareholder of) — https://whiteintel.dev/entity/d746e9c9-d173-5054-b4d5-e1d842acfe4e - **Guernroy Limited** (shareholder of) — https://whiteintel.dev/entity/83e09ebc-2d7e-58d5-9131-697487e80582 - **LBPB Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/22162cb5-4032-5651-9782-d6ebb39d24a4 - **Lehman Brothers Nominees** (shareholder of) — https://whiteintel.dev/entity/5ac6d949-d96b-55cf-824f-2be8f76657b4 - **O'Brien - Leonard Joseph** (shareholder of) — https://whiteintel.dev/entity/a9ce4076-3d96-5eb5-b3f0-0bded2c85d30 - **Padgett - Brian Sean** (shareholder of) — https://whiteintel.dev/entity/0c6071c9-1d0a-55b4-93e5-4213b21dd982 - **Peggie - Andrew James** (shareholder of) — https://whiteintel.dev/entity/2dcdfaa5-cdc5-514e-ac54-870e19b490a4 - **Pershing Nominees Limited A/C PLCLT** (shareholder of) — https://whiteintel.dev/entity/9b7196e8-d7dc-5d84-b4c4-240ef7515fc2 - **Principle Capital Partners Limited** (shareholder of) — https://whiteintel.dev/entity/6c30f8fe-9d75-526d-a056-ac4a1b8f1922 - **Principle Capital Investments Limited** (shareholder of) — https://whiteintel.dev/entity/1b95c31c-1dc4-5621-bd08-58a6cce62c35 - **Principle Capital Holdings S.A.** (shareholder of) — https://whiteintel.dev/entity/eafc7d35-1078-5163-9022-ec21c790283a - **Principle Capital Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2a0c7c3a-5170-58b0-ac69-1e527cfa9388 - **Puma Services Limited** (shareholder of) — https://whiteintel.dev/entity/55983fde-cc38-5782-8799-a55b29bad73c - **Quintessence Fund LP** (shareholder of) — https://whiteintel.dev/entity/fcace4c5-7393-5781-a462-2c65a338211c - **QVT Fund LP** (shareholder of) — https://whiteintel.dev/entity/a5390dfb-83ff-5f93-8d4e-16b7a02f0bb9 - **SG Option Europe S.A.** (shareholder of) — https://whiteintel.dev/entity/74055975-73e6-5bbb-92e2-02f54a8a5639 - **Silex Nominees Limited (a/c " Rubrique Torbencorp" )** (shareholder of) — https://whiteintel.dev/entity/640427f3-7595-5155-aa94-96d7cf0c4abf - **Silex Nominees Limited (a/c "Rubrique TS")** (shareholder of) — https://whiteintel.dev/entity/28b40df0-81d2-5b31-becd-67c7889180d6 - **Silex Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/898f0de6-f9dc-545f-86fc-93b700ac5fea - **Stark QIC Specialty Ltd** (shareholder of) — https://whiteintel.dev/entity/24f3ac82-4008-54da-bead-bf610cfd29f4 - **Teawood Nominees Limited (a/c 51459)** (shareholder of) — https://whiteintel.dev/entity/8d22e7dd-33b1-5634-839f-18c16e50f428 - **Teawood Nominees Limited (a/c 23254)** (shareholder of) — https://whiteintel.dev/entity/9783d33c-5ca6-5735-87e8-9363c76a9fd7 - **Teawood Nominees Limited (a/c 52071)** (shareholder of) — https://whiteintel.dev/entity/868fabad-88bc-55c3-a3b1-61b2ca2227d5 - **Teawood Nominees Limited (a/c 38983)** (shareholder of) — https://whiteintel.dev/entity/bae6ba27-67db-5b86-aff1-68b4dc4f9a77 - **Teawood Nominees Limited (a/c 22668)** (shareholder of) — https://whiteintel.dev/entity/05315fd6-1be9-50f1-b3ee-dc56b32db1c9 - **Teawood Nominees Limited (a/c 35409)** (shareholder of) — https://whiteintel.dev/entity/672b28f1-23ad-565f-ae8d-1737ad83e7cd - **Teawood Nominees Limited (a/c 40029)** (shareholder of) — https://whiteintel.dev/entity/48e70a7f-4425-5e9e-bf2c-90e5ad3dc219 - **Teawood Nominees Limited (a/c 02399)** (shareholder of) — https://whiteintel.dev/entity/66917619-e8c7-52a7-a3cc-0192684fb6c4 - **Teawood Nominees Limited (a/c 46858)** (shareholder of) — https://whiteintel.dev/entity/d1d145c8-0b14-5000-a50c-9827e4182b67 - **Teawood Nominees Limited (a/c 38993)** (shareholder of) — https://whiteintel.dev/entity/af6b3353-ba1b-5a88-91c2-9cd95ea9c015 - **Teawood Nominees Limited (a/c 35288)** (shareholder of) — https://whiteintel.dev/entity/2b4564ce-c1ae-5047-a20c-4bb45b484272 - **Teawood Nominees Limited (a/c 21742)** (shareholder of) — https://whiteintel.dev/entity/779adc46-d761-57c5-bb9f-b1e9be3f9ed1 - **Teawood Nominees Limited (a/c 45533)** (shareholder of) — https://whiteintel.dev/entity/4dd53ea2-97e6-50aa-b47f-9abf64d5448b - **The Tudor BVI Global Portfolio Ltd** (shareholder of) — https://whiteintel.dev/entity/128a1241-bc1f-52a9-85cb-b6682bd8e56c - **The Tudor BVI Global Portfolio L.P.** (shareholder of) — https://whiteintel.dev/entity/df910067-bb36-57d3-b658-5871bf981790 ### UBO chain (walk to the ultimate owner) A **52-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) **4** 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/82010475 ## 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 **Principle Energy Limited** — https://whiteintel.dev/entity/ad9308a5-9b2f-55ac-9bf0-540dd9de533f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Principle Energy Limited**. Human view: https://whiteintel.dev/entity/ad9308a5-9b2f-55ac-9bf0-540dd9de533f · Structured JSON: https://whiteintel.dev/api/public/dossier/ad9308a5-9b2f-55ac-9bf0-540dd9de533f._ _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"._