---
title: "PARAGONEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b709cf4f-5309-5a81-8de3-9b2eb4604b5f
json: https://whiteintel.dev/api/public/dossier/b709cf4f-5309-5a81-8de3-9b2eb4604b5f
identifier: icij:icijol-12163985
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARAGONEX LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12163985`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b709cf4f-5309-5a81-8de3-9b2eb4604b5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b709cf4f-5309-5a81-8de3-9b2eb4604b5f  

## Ownership & control

### Holdings / subsidiaries

- **TradeIB LTD** (shareholder of) — https://whiteintel.dev/entity/6ec726e1-44e8-544b-b0ba-c2d3f86a753a
- **Ubrand LTD.** (shareholder of) — https://whiteintel.dev/entity/53743c53-b0a3-5838-b73d-f847c14c154e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12163985

## 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 **PARAGONEX LTD** — https://whiteintel.dev/entity/b709cf4f-5309-5a81-8de3-9b2eb4604b5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAGONEX LTD**. Human view: https://whiteintel.dev/entity/b709cf4f-5309-5a81-8de3-9b2eb4604b5f · Structured JSON: https://whiteintel.dev/api/public/dossier/b709cf4f-5309-5a81-8de3-9b2eb4604b5f._

_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"._