---
title: "Paneaux Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0f89e63-2fd5-5a25-b005-6c2e966a860c
json: https://whiteintel.dev/api/public/dossier/b0f89e63-2fd5-5a25-b005-6c2e966a860c
identifier: icij:icijol-28067
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Paneaux Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-28067`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0f89e63-2fd5-5a25-b005-6c2e966a860c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0f89e63-2fd5-5a25-b005-6c2e966a860c  

## Ownership & control

### Holdings / subsidiaries

- **Conway Overseas Developments Incorporated** (director of) — https://whiteintel.dev/entity/8c319eaa-0669-5665-8a8c-82e60114805a
- **LABOUCHE LIMITED** (director of) — https://whiteintel.dev/entity/a874feaa-cf03-57be-8719-95d20452e7c0
- **UMITEX LIMITED** (director of) — https://whiteintel.dev/entity/5b324a1f-2964-56b6-9539-3230e7abfed2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28067

## 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 **Paneaux Limited** — https://whiteintel.dev/entity/b0f89e63-2fd5-5a25-b005-6c2e966a860c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paneaux Limited**. Human view: https://whiteintel.dev/entity/b0f89e63-2fd5-5a25-b005-6c2e966a860c · Structured JSON: https://whiteintel.dev/api/public/dossier/b0f89e63-2fd5-5a25-b005-6c2e966a860c._

_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"._