---
title: "Penbridge Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7f65a84-544e-5f2c-bfa4-393e83327877
json: https://whiteintel.dev/api/public/dossier/b7f65a84-544e-5f2c-bfa4-393e83327877
identifier: icij:icijol-12200429
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Penbridge Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12200429`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7f65a84-544e-5f2c-bfa4-393e83327877  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7f65a84-544e-5f2c-bfa4-393e83327877  

## Ownership & control

### Holdings / subsidiaries

- **ESTUARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ee0dee6-5b4a-5cfb-a2f1-f5eaef53e00d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12200429

## 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 **Penbridge Nominees Limited** — https://whiteintel.dev/entity/b7f65a84-544e-5f2c-bfa4-393e83327877 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Penbridge Nominees Limited**. Human view: https://whiteintel.dev/entity/b7f65a84-544e-5f2c-bfa4-393e83327877 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7f65a84-544e-5f2c-bfa4-393e83327877._

_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"._