---
title: "PENG DU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b01e7627-36d7-5a9e-97fc-c6e790c50a0b
json: https://whiteintel.dev/api/public/dossier/b01e7627-36d7-5a9e-97fc-c6e790c50a0b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PENG DU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b01e7627-36d7-5a9e-97fc-c6e790c50a0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b01e7627-36d7-5a9e-97fc-c6e790c50a0b  

## Ownership & control

### Holdings / subsidiaries

- **PREMIDA LIMITED** (Director) — https://whiteintel.dev/entity/224e7173-49af-5993-b9fa-21fb3e381894
- **BASOLMA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a9880d70-b34b-5a98-afc7-e47bc1ecd866
- **FROZARIA LIMITED** (Director) — https://whiteintel.dev/entity/f8193b98-25f7-57e4-addc-377b55509a6f
- **GARDENICA LIMITED** (Director) — https://whiteintel.dev/entity/cae36e55-02b0-5640-91a0-757718852c4e
- **CANVETA LIMITED** (Director) — https://whiteintel.dev/entity/0c3de40f-91e3-5041-8430-cb95659a5537
- **RISHIMA LIMITED** (Director) — https://whiteintel.dev/entity/b12a5824-dcd0-5630-8316-d9e6b1bd5654
- **ABOLI LIMITED** (Director) — https://whiteintel.dev/entity/2152be3e-160e-56f5-9910-b26d4f822a1a
- **ORLANDO-EQUITY HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a9d1eb60-6956-59f2-a3ca-68bbf0daa13f

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **PENG DU** — https://whiteintel.dev/entity/b01e7627-36d7-5a9e-97fc-c6e790c50a0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENG DU**. Human view: https://whiteintel.dev/entity/b01e7627-36d7-5a9e-97fc-c6e790c50a0b · Structured JSON: https://whiteintel.dev/api/public/dossier/b01e7627-36d7-5a9e-97fc-c6e790c50a0b._

_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"._