---
title: "Promisant (Holdings) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b76e690f-a3d9-512d-a50b-4693e06a9b23
json: https://whiteintel.dev/api/public/dossier/b76e690f-a3d9-512d-a50b-4693e06a9b23
identifier: icij:icijol-82004358
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Promisant (Holdings) Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004358`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b76e690f-a3d9-512d-a50b-4693e06a9b23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b76e690f-a3d9-512d-a50b-4693e06a9b23  

## Ownership & control

### Owners / controllers

- **Promisant (Holdings) Ltd.** (shareholder of) — https://whiteintel.dev/entity/6c06b552-f40d-5250-8ae7-942848c7d1a9
- **52nd Street Associates, Inc** (shareholder of) — https://whiteintel.dev/entity/1c869523-eec2-5901-8956-aba467820f6d
- **60 Wall Street Fund** (shareholder of) — https://whiteintel.dev/entity/6f74243a-02ab-50a7-94d4-e349b7b69692
- **AFAC Equity, L.P.** (shareholder of) — https://whiteintel.dev/entity/89008af2-bbe0-5189-ae7f-ce3ae05fad9f
- **Atoll Ltd** (shareholder of) — https://whiteintel.dev/entity/35cf9cc7-97b6-5068-88d7-0b77cb333381
- **The Bank of N T Butterfield & Son Ltd** (shareholder of) — https://whiteintel.dev/entity/307e26ee-99ac-566f-ae10-a2e62c361396
- **Brown - William Michael** (shareholder of) — https://whiteintel.dev/entity/8beba35a-300f-5e8d-94bb-e8beb8270fae
- **Butterfield Vencap Ltd.** (shareholder of) — https://whiteintel.dev/entity/83af09e2-ef33-5c16-9b74-6563bf3344d4
- **Durhager - Peter C.** (shareholder of) — https://whiteintel.dev/entity/be01daa0-5b3c-53ce-b2ef-7e92fec2eb64
- **Global Ventures (International) Ltd.** (shareholder of) — https://whiteintel.dev/entity/da9501d2-33e0-5e34-883c-a9f56e89e2c1
- **Harrow - Fiona** (shareholder of) — https://whiteintel.dev/entity/cf79274b-d46e-53d7-abf4-9e4ba256de43
- **Illston - Peter** (shareholder of) — https://whiteintel.dev/entity/8aab0922-65c5-5280-b666-c63b4a449da4
- **Island Venture Capital Ltd.** (shareholder of) — https://whiteintel.dev/entity/883d5626-9b69-5cbf-bbee-699ed18fcc97
- **iXL Ventures Fund II LLC** (shareholder of) — https://whiteintel.dev/entity/4ef483d6-3e3c-5ecd-9bff-6791f85bb860
- **iXL Ventures, Inc.** (shareholder of) — https://whiteintel.dev/entity/4a1966bb-a898-54cc-8e2d-3323b9ebabab
- **J H Whitney IV, L.P.** (shareholder of) — https://whiteintel.dev/entity/3d5e6317-4a9b-5856-bdad-acae33e53779
- **JIP Softdrinks, Inc.** (shareholder of) — https://whiteintel.dev/entity/931382a6-7ab0-5665-a9ac-e21348270879
- **J P Morgan Capital Corporation** (shareholder of) — https://whiteintel.dev/entity/dca9556d-ff8c-51ae-897c-8e4645327153
- **KeyTech Limited** (shareholder of) — https://whiteintel.dev/entity/e5df429c-076d-54d1-b687-1d8fc53f4781
- **Mazzoli - Jon** (shareholder of) — https://whiteintel.dev/entity/03b54356-39e1-566d-978e-ad149d5fe90c
- **Murphy - Kevin** (shareholder of) — https://whiteintel.dev/entity/772dbeaf-9e69-51b9-83c5-e73770800f0d
- **NeoCarta Scout Fund, LLC** (shareholder of) — https://whiteintel.dev/entity/103f5a75-8db5-5619-a97e-11406311e233
- **NeoCarta Ventures, L.P.** (shareholder of) — https://whiteintel.dev/entity/f2b2dc5d-94d1-59e6-865a-9db83994dc3d
- **Ogden - Christopher** (shareholder of) — https://whiteintel.dev/entity/b106e6d9-39e6-5484-9d1f-675d04aa2fea
- **Prado - Juan I.** (shareholder of) — https://whiteintel.dev/entity/e14c7cb8-9464-55a1-b643-9e12102972f3
- **Preuss - Michael** (shareholder of) — https://whiteintel.dev/entity/7fd2bdf8-1b28-5ef6-a3e0-0c24b73c26f6
- **Regis Investments Management, LLC** (shareholder of) — https://whiteintel.dev/entity/b8c4d0a6-4ac0-5a10-87f1-b7a7f4ab271f
- **Sanger - Jag** (shareholder of) — https://whiteintel.dev/entity/8015a779-d282-5e94-a6bf-4c8997cb0b55
- **State Side Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/d26d9a45-f58b-563a-b724-a8ec1b428365
- **Windward Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e82a716e-289a-5138-8167-e5c42c3de237

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

A **46-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)

**19** 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/82004358

## 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 **Promisant (Holdings) Ltd.** — https://whiteintel.dev/entity/b76e690f-a3d9-512d-a50b-4693e06a9b23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Promisant (Holdings) Ltd.**. Human view: https://whiteintel.dev/entity/b76e690f-a3d9-512d-a50b-4693e06a9b23 · Structured JSON: https://whiteintel.dev/api/public/dossier/b76e690f-a3d9-512d-a50b-4693e06a9b23._

_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"._