---
title: "P.B.I. SERVICES (CAYMAN) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae8b70aa-90ad-508a-bba5-ff3713c53cf0
json: https://whiteintel.dev/api/public/dossier/ae8b70aa-90ad-508a-bba5-ff3713c53cf0
identifier: icij:icijol-82011307
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# P.B.I. SERVICES (CAYMAN) LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae8b70aa-90ad-508a-bba5-ff3713c53cf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae8b70aa-90ad-508a-bba5-ff3713c53cf0  

## Ownership & control

### Owners / controllers

- **Tamil Limited** (shareholder of) — https://whiteintel.dev/entity/fd4ddb0b-7707-58bd-8305-f5d888de65fe
- **Union Atlantic L.C.** (shareholder of) — https://whiteintel.dev/entity/cc2714c1-af25-5758-948b-ad31855976fa

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011307

## 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 **P.B.I. SERVICES (CAYMAN) LTD.** — https://whiteintel.dev/entity/ae8b70aa-90ad-508a-bba5-ff3713c53cf0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.B.I. SERVICES (CAYMAN) LTD.**. Human view: https://whiteintel.dev/entity/ae8b70aa-90ad-508a-bba5-ff3713c53cf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae8b70aa-90ad-508a-bba5-ff3713c53cf0._

_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"._