---
title: "PINKLY PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b23a3b59-c245-547e-9b84-5e785ddd9ca1
json: https://whiteintel.dev/api/public/dossier/b23a3b59-c245-547e-9b84-5e785ddd9ca1
identifier: icij:icijol-10137353
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# PINKLY PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10137353`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b23a3b59-c245-547e-9b84-5e785ddd9ca1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b23a3b59-c245-547e-9b84-5e785ddd9ca1  

## Ownership & control

### Owners / controllers

- **Peter Daniel Verheul** (shareholder of) — https://whiteintel.dev/entity/5bb39f5d-d787-5fb5-a564-89b2921f9ad4
- **John Arthur Bretton** (shareholder of) — https://whiteintel.dev/entity/d53cf4b6-e19d-597e-95a4-8244caaf057e
- **George Murray Bell** (shareholder of) — https://whiteintel.dev/entity/d75ef55a-8bcb-533b-b7d3-421706b812bb
- **Philip Stephen Veerheul** (shareholder of) — https://whiteintel.dev/entity/58887ac2-5aea-583c-a9d2-5c9a2106f808
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/755eb255-ba9b-5e30-a180-9cb4c96949b3
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/9e60b8a6-7344-522d-9ae8-f779aa62c7e5
- **Regal Trustees ATO The E-Strategy** (shareholder of) — https://whiteintel.dev/entity/45951b99-fe51-51a9-8a20-ac807919267c
- **Cannon Asset Management Limited as Trustees of The E Strategy International Trust** (shareholder of) — https://whiteintel.dev/entity/98d2f67f-113e-5c7a-ada2-88288e6bed9e

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

A **13-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/10137353

## 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 **PINKLY PROPERTIES LIMITED** — https://whiteintel.dev/entity/b23a3b59-c245-547e-9b84-5e785ddd9ca1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINKLY PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/b23a3b59-c245-547e-9b84-5e785ddd9ca1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b23a3b59-c245-547e-9b84-5e785ddd9ca1._

_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"._