---
title: "PETUNIA DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd1498ea-412a-5975-a8f3-eaa78aa474b5
json: https://whiteintel.dev/api/public/dossier/bd1498ea-412a-5975-a8f3-eaa78aa474b5
identifier: icij:icijol-127296
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETUNIA DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127296`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd1498ea-412a-5975-a8f3-eaa78aa474b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd1498ea-412a-5975-a8f3-eaa78aa474b5  

## Ownership & control

### Owners / controllers

- **Century Pacific Group Limited** (shareholder of) — https://whiteintel.dev/entity/9782f87a-25ef-5539-8a34-4be7ac6c70e1
- **Pacific Century Japan Residential Property, LLC** (shareholder of) — https://whiteintel.dev/entity/922327a5-4a32-5901-8d19-e9e1049ec258

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

A **9-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)

**5** 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/127296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETUNIA DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/bd1498ea-412a-5975-a8f3-eaa78aa474b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd1498ea-412a-5975-a8f3-eaa78aa474b5._

_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"._