---
title: "PATRICK BRISCOE WHITE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd1b3ec8-9adc-54ee-bfab-39fb473ae72d
json: https://whiteintel.dev/api/public/dossier/bd1b3ec8-9adc-54ee-bfab-39fb473ae72d
identifier: icij:icijol-56025907
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICK BRISCOE WHITE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025907`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd1b3ec8-9adc-54ee-bfab-39fb473ae72d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd1b3ec8-9adc-54ee-bfab-39fb473ae72d  

## Ownership & control

### Holdings / subsidiaries

- **GEOKINETICS (MALTA) HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8f801c30-1d9f-55ea-9da2-d12b14d275ad
- **GEOKINETICS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/51f81fb2-ceda-5398-b905-f6719cd47391
- **FCM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ee075ff5-b18d-5b93-812e-0c63112a69fb
- **ATON MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/78e11e28-f29d-5d32-bde2-6da821c27afa
- **THEOREMA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/de9a5caf-d179-50ba-9c9d-477ed373e62d
- **essDOCS Limited** (secretary of) — https://whiteintel.dev/entity/0ea8d47b-ac75-5fda-8dac-a11d760fbfb3
- **essDOCS Exchange Limited** (secretary of) — https://whiteintel.dev/entity/2eda0066-6966-5ca1-ac0f-e89423251398
- **SIGNET MALTA FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/911b9451-09ab-5273-8e89-de92b10d6eed
- **THEOREMA ADVISORS LTD** (secretary of) — https://whiteintel.dev/entity/1435091c-4c77-5bcb-9ff2-0c2fb5d4ed84
- **CLIPPER GROUP HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/c2fef2cc-99d2-5ecf-aa95-b63132b70dcc
- **Norwood Capital Ltd.** (secretary of) — https://whiteintel.dev/entity/c75b9dda-822c-506e-a136-bc6c98c59382
- **UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a1bc9efe-b480-580d-b0fc-b4a8a0f54a4c
- **UTILITY CAPITAL MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/2eabf886-ec14-55ac-b3a2-783344b1c504
- **PAMPLONA FOF INVESTMENTS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/24592998-c019-5f17-99d9-0f389e453f25
- **PAMPLONA PE INVESTMENTS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/6c0d5eca-4fb9-598f-b65e-0c56706c9f4e
- **PAMPLONA FOF INVESTMENTS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/c43dc7c9-7e6a-5c13-9eee-6d3aafd25da7
- **PAMPLONA PE INVESTMENTS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/71ca3a6f-e770-53e7-a897-462a8be8585b
- **PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/fe7ffe6b-d95a-50f2-9942-d62c02266780
- **FINISTERRE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/a870f46b-bc8a-51f4-a566-430fa36af61c
- **SPHEREINVEST GROUP HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3a213f76-cd7b-5fd9-b91f-cbb5a203e5c8
- **SPHEREINVEST GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/10a2323b-2bfd-5a5c-8c7b-c90cafd319c7
- **NATCAN GLOBAL HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/8bd86709-9a2d-503a-a696-8b368b638ab6
- **GATEKEEPER HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/602316c3-1fac-58c0-884b-13d6038df21a
- **PORTCULLIS ASSET MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/a16fa73e-921e-5c5a-b5ef-5afcc1dade77
- **INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5
- **FCM MALTA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/354989ee-5e93-503d-8288-80bfaa2e1863
- **Markham Rae (Malta) Holdings Limited** (secretary of) — https://whiteintel.dev/entity/cfaab4b3-3795-5354-8005-37ca3c6c8bbd
- **NUMEN HOLDINGS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/0ff5c39b-c0a4-5019-9459-9a909b68dd22
- **NUMEN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/50b4d47d-0381-53b6-bd7b-a3e7a7821137
- **MINERVA INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/6d65c367-6442-52a4-9632-5894acc21b22
- **OCEANIC HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/f7b6254f-7fa8-5e71-94dd-c37731ea12b0
- **First Capital Corporation Ltd.** (secretary of) — https://whiteintel.dev/entity/1cedce6a-a8cd-5ff2-8074-17b8ba39b3ff
- **VICTORY HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/d1fca6db-eac2-5d9f-8a6a-417e1a4e18f8
- **MALACHITE LIMITED** (secretary of) — https://whiteintel.dev/entity/14021052-bf72-5e8b-95d7-0da21a9fb868
- **SB GROUP GLOBAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/71826049-3034-5697-8c7b-847c799be227
- **SB GROUP (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/50feafb5-39af-58a9-9af6-17188e0e287f
- **NUMEN HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/09fd7f2b-f0e5-50d5-95a1-26d7a81541dd
- **EAST MANAGEMENT CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/3e440fcf-0305-58fd-a460-5e10c30cc89b
- **SkyConsult Holdings Limited** (secretary of) — https://whiteintel.dev/entity/bac1694a-2a35-5e55-98e5-7f8b84285a52
- **SKYCONSULT EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/db64bd62-96c0-5279-9c72-afdbc970ef7f
- **eRETAIL INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/c3991197-b9db-5f23-9600-bfb68643e83d
- **GFS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5196d030-7c97-58ea-ac6d-7426b715edb3
- **ANDURAND CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/2319e9a7-e8a2-5ecc-8134-8263ea3bc871
- **MARKHAM RAE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/6c25d314-535c-5853-8948-97e58c3686ef
- **MARKHAM RAE (MALTA) INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/24c5d19f-137f-5246-a7e0-4c5b55b7d3e4
- **ANDURAND CAPITAL MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/ec3d17a1-13f4-5ff7-84b9-b32b0df32417
- **SISINAYA LIMITED** (secretary of) — https://whiteintel.dev/entity/bbcbd66d-e386-5242-b533-04adfe62018f
- **PARK INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/4475fcd5-1c8b-57cf-a472-0315df151953
- **PSG FUND MANAGEMENT (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/175ae0b8-def7-579e-a296-75cb94d6a694
- **ALFIE LIMITED** (secretary of) — https://whiteintel.dev/entity/4e6dc4dd-9556-5cb7-af18-177ca06a84e9
- **TIMBERLAND FUND MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/4e3bdda8-a2c7-58e8-b7ef-58b5118ee4b0
- **TIMBERLAND INVEST LTD** (secretary of) — https://whiteintel.dev/entity/083f1525-1800-5c87-be7b-7fd3235537da
- **THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/20a4e1ba-25e7-5845-9e8e-2c3f6753b2ec
- **ZODIAL EQUITY TRADING (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/42e07446-219b-519f-bb11-162e45767409
- **TARANTO TRADING LTD** (secretary of) — https://whiteintel.dev/entity/92748e71-de73-5a05-90d1-52be8793abad
- **PSG MANAGEMENT (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/2e54eb69-502a-592a-94f1-0a5a80f2ad03
- **TEMPORIS INVESTMENT MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/4731c6b4-13b4-57c5-b2fd-eb4bb045b43e
- **MGM FITNESS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/eacd10f6-20a3-5561-9dbe-e011b24e74fb
- **SUSTAINABLE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/c15c0b31-78e4-5848-881a-78a4376813e7
- **ROAN HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/139a93b8-0321-56db-8046-448067fdc8b1
- **SUPERO HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/4160fa77-987a-50a3-9946-4b867adc30ad
- **DS HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/70e17d78-d6ac-5b46-aadb-203c82b7753f
- **DS PLATFORMS LTD** (secretary of) — https://whiteintel.dev/entity/1c9734ac-3939-51df-97fe-a69f8d9973fb
- **OF TRADER LTD** (secretary of) — https://whiteintel.dev/entity/9efe91b9-c287-5634-b0c5-cb8f7a999fee
- **W1 HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/915cd364-bd62-5e41-989b-c775b2b7867d
- **W1 CAPITAL MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/3f2975ad-6878-519e-a151-93584dcce003
- **LANGLADE CAPITAL ADVISORS LTD** (secretary of) — https://whiteintel.dev/entity/cdcf9084-e856-5e83-9b3c-72e55ccbae76
- **INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.** (secretary of) — https://whiteintel.dev/entity/43b67c0e-421c-55f2-b518-0b70feefe328
- **KITE LIMITED** (secretary of) — https://whiteintel.dev/entity/66f36da5-cb11-5ce4-9741-61632cf58c61
- **RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/8f70d7cf-cf2b-519f-9b7a-4049b0f8be8e
- **TUNGSTEN MINING HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/90ec46ff-3f9c-5d93-afc8-d3f0d3d6e016
- **OSMIUM RESOURCES HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2ae0a448-9060-59bd-afbb-dc0a7f7c4acb
- **NICKEL INDUSTRIES HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/8c169aec-c651-5cd0-bedb-2f43f2b0e2c5
- **MELIDON HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/f883a6d6-a202-50eb-ba2f-fecaa306ac44
- **MELIDON ASSET MANAGEMENT LTD.** (secretary of) — https://whiteintel.dev/entity/12887baf-5d1a-5e32-b135-e03b34ad71dd
- **ATILUS LTD** (secretary of) — https://whiteintel.dev/entity/cc047155-0dd1-51fe-862c-a75f1672d93f
- **FRERE HALL HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/5406eda3-03e7-53d2-bd9b-de323e16e4d6
- **FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/16cd026e-0ee5-5dea-b86c-a81f980eb93e
- **TIMBERLAND SECURITIES PLC** (secretary of) — https://whiteintel.dev/entity/4e7ec0e5-dc03-5f20-8913-42e52e66a9f1
- **ELCANO DRY BULK LIMITED** (secretary of) — https://whiteintel.dev/entity/7dfba59d-1798-57b0-a60c-b550b178fe25
- **TIMBERLAND HOLDING II LTD** (secretary of) — https://whiteintel.dev/entity/98d7c8c2-5c02-56e8-b3ce-267480632ba3
- **ST. MARTIN HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/6b3cd24f-b74b-5a70-9ced-aa7825ca5fe3
- **ELCANO GAS CARRIERS LIMITED** (secretary of) — https://whiteintel.dev/entity/2a7f432e-eb84-5e63-ba7b-919ccf308470
- **ZARATTINI INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/6e34566e-6ec1-54f5-87ee-838dc749c197
- **TIMBERLAND SECURITIES INVESTMENT PLC** (secretary of) — https://whiteintel.dev/entity/39b252b7-27bd-5ebe-b60a-9df73eb48987
- **HEARTLAND INVESTMENT MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/fa9247b5-70c1-579b-8e94-3b8e93303e4a
- **IMC SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/ada7b157-e293-5d41-9141-38e9d0d4e0a0
- **WARECAN LIMITED** (secretary of) — https://whiteintel.dev/entity/89deaa59-0e2e-5b61-bf65-8c37ef0f084f
- **CARNE GLOBAL FUND MANAGERS (EUROPE) LIMITED** (secretary of) — https://whiteintel.dev/entity/139eab45-0f8f-5b90-8911-6d70d760cc56
- **ROSSETTI MALTA LTD.** (secretary of) — https://whiteintel.dev/entity/41554bc0-6633-5dd1-9390-ab62973e2e78
- **VECTOR WM MALTA LTD** (secretary of) — https://whiteintel.dev/entity/c682efb4-b505-5f79-bf3f-4528597682eb
- **ADWISE CAPITAL MALTA LTD** (secretary of) — https://whiteintel.dev/entity/99147985-c74c-5756-9bff-9effd917e7a2
- **ALEXO INTERNATIONAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b3c88eca-25df-5a0b-8ec4-dd116887f358
- **EAB CONSULTING & PRIVATE SOLUTIONS LTD.** (secretary of) — https://whiteintel.dev/entity/1788805b-9682-53c4-a13e-82f11e08a94a
- **INDIGO - GLOBAL BUSINESS SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/9c89a3c0-0fd9-5496-a08b-6072651b28ae
- **GENTLEMEN LTD** (secretary of) — https://whiteintel.dev/entity/34dcf275-88bd-5ec2-b0bf-6847b5a94f96
- **GeC LIMITED** (secretary of) — https://whiteintel.dev/entity/94c6d7f0-420b-5a04-a049-7950f913d729
- **AQA CAPITAL HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/97af0cfb-e5cc-5277-8bc7-dc3ca1a160f2
- **AQA CAPITAL LTD.** (secretary of) — https://whiteintel.dev/entity/09948f4a-88d9-5f6d-a073-c2eea14fa3de
- **XTX HOLDINGS P.L.C.** (secretary of) — https://whiteintel.dev/entity/c07c26fe-6645-566f-af00-4639cc137c8f
- **SFDS MALTA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/151bb66d-12a9-5bbe-b98f-b41757cc226b
- **TMS BROKERS HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/50ef4b45-5964-5a56-9a4a-877317499f79
- **TMS BROKERS EUROPE LTD** (secretary of) — https://whiteintel.dev/entity/111e8f2f-76ee-549b-8ed3-f708f4939bef
- **SYSTEMS RESEARCH LIMITED** (secretary of) — https://whiteintel.dev/entity/e959f085-78bf-537e-8330-f3d5f8e9cf07
- **MFC HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/db9519f1-d150-5515-935a-9a43832836fe
- **FLEXAGON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a7347651-4bbb-5861-99a5-bf6665f79ed8
- **RAGNAR INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/d26594de-2d77-51d7-9b8e-4b4ff0e94606
- **PHM MALTA TOPCO 27 LIMITED** (secretary of) — https://whiteintel.dev/entity/72f9392d-9446-548e-a707-1859654461ed
- **PHM MALTA HOLDCO 27 LIMITED** (secretary of) — https://whiteintel.dev/entity/a77af552-26f1-5f8f-94b5-c12c39da2d1d
- **PHM MALTA TOPCO 28 LIMITED** (secretary of) — https://whiteintel.dev/entity/2e2e92d1-f33d-5bde-96b5-f67bd25f7483
- **PAMPLONA PE INVESTMENTS HOLDING II LIMITED** (secretary of) — https://whiteintel.dev/entity/4023a168-91fc-5b39-a1c5-c053771c5e6d
- **PHM MALTA TOPCO 29 LIMITED** (secretary of) — https://whiteintel.dev/entity/becf550e-90aa-5f2a-bdd3-2f36bd06ce58
- **PHM MALTA HOLDCO 29 LIMITED** (secretary of) — https://whiteintel.dev/entity/f57a4d6f-847c-5c89-a763-1711e5b96764
- **PHM MALTA HOLDCO 28 LIMITED** (secretary of) — https://whiteintel.dev/entity/55dad642-e1a6-5e5c-81d0-f77d9c5e4446
- **Seshat Limited** (secretary of) — https://whiteintel.dev/entity/58cbb00d-19a4-5805-8108-51d8b0ff9370
- **OMBRINA CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/e97a0518-6602-5cf8-929b-0fc0264f6baf
- **CORVINA CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/cb0eecae-cc38-5559-946d-92f8251058a4
- **MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5912f8ba-2849-566c-9ca5-200abcc9bca3
- **BRAVOS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/66a2b671-20b3-595d-8e38-e242ef4cd75f
- **FALCON ASSET HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/edb88966-f6ca-56f3-877e-7b3c92ae2285
- **Spanish Falcon Limited** (secretary of) — https://whiteintel.dev/entity/602818ee-b27a-549d-8ef1-a178ea49346e
- **PLATINUM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/522d98cb-a687-534d-a793-358fc5ce509d
- **FALCON ASSET MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/a64ee264-f11a-546d-8852-f2e7213f395d
- **KINGBIRD HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/bf0cbc04-2609-5b77-8c3f-d6a68ae8b491
- **COMAND LTD** (secretary of) — https://whiteintel.dev/entity/7b61b5e8-efbb-5c93-b617-eb050b87b574
- **CORONADO LIMITED** (secretary of) — https://whiteintel.dev/entity/2dd169e9-4d9d-5604-9e17-8e656c14b52b
- **FORTITUDO LIMITED** (secretary of) — https://whiteintel.dev/entity/67cb64c5-32ff-58e9-882a-663b883b12d3
- **FAIRWATER CAPITAL (HOLDCO) LIMITED** (secretary of) — https://whiteintel.dev/entity/2a5132e2-6784-540b-a512-98fb2679e15a
- **5G LIMITED** (secretary of) — https://whiteintel.dev/entity/8b16d136-00d8-518e-a633-7652aecc5109
- **HORUS EUROPE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9147ca5a-44bc-57bd-aac3-e9d971abdb7f
- **HORUS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/ad38df51-acbd-52cc-ba3c-f1716e81fa20
- **W-CONSEIL GROUP HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/40631e6a-a086-5122-bff6-52091a8dc54e
- **W-CONSEIL MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/68f3b31b-cb4c-5a51-ae69-56e8a89586e6
- **ALPARI EUROPE LTD** (secretary of) — https://whiteintel.dev/entity/c6f8ab71-26bd-53d5-a075-c87379a4c35d
- **FAIRWATER CAPITAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/5ce56755-d81c-5bbb-bbfe-3f242fa00170
- **FORTITUDO CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/0aa88e5a-0e56-573e-869d-0dc2e055e3f3
- **VIOLET HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/308f1a64-af58-52d0-8c8c-6869c89b85c7
- **INDIAN RIVER HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/99bb9c78-a27a-5db5-93a4-ef9580864cf8
- **OAK LAKE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/e4c9ab73-0aba-53af-89a9-001304b0fa3e
- **MG TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/7f77edba-9273-5393-a856-65202e58b438
- **STRAIT INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/d5c1127a-1958-50e1-b835-5bfcd16ffd5c
- **BOOKING.COM (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/9b8ad09f-14c8-5651-a5d8-e6b433243871
- **GOLDBROOK HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/bd147dff-783c-5ef2-a4ee-9f617dd88c64
- **PENINSULA PETROLEUM GROUP HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/63a5d814-f68c-51ba-9b02-14a8c20d0c7a
- **ELCANO TANKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/382bc28f-978b-5ea0-a84d-9d9069df5ca5
- **ARMIDE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b4e4a52b-e185-53a8-ad0f-c62e97f0e22d
- **ARMADA LIMITED** (secretary of) — https://whiteintel.dev/entity/9f539dff-c5b2-5edf-9c46-1361ca7f269f
- **FLEXAGON CAPITAL MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/bff31fdd-76fe-5736-9019-cdd7e7fecfda
- **PALMARINA HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/ea742b83-8034-5da3-8e9b-bcfb1e3ca169
- **AURIS HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/68b0bfe9-42bf-5637-ba89-b55bdc6da592
- **AURIS ASSET MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/9e546e77-d72e-55b0-b2e1-d94e03d1be27
- **LA IMAGE LIMITED** (secretary of) — https://whiteintel.dev/entity/eae8738d-64d4-571c-b529-d15f275a3e68
- **MACOR LIMITED** (secretary of) — https://whiteintel.dev/entity/e212af62-0d5a-57bc-baf4-fdb506c7a468
- **LAKESTAR LIMITED** (secretary of) — https://whiteintel.dev/entity/f3aa1bb1-93a7-5f83-bee0-c65c102c664b
- **DMJ LIMITED** (secretary of) — https://whiteintel.dev/entity/4e6f5be3-8bfd-5ad4-82ca-a379b0d535ad
- **ENCIM LTD** (secretary of) — https://whiteintel.dev/entity/58773019-c223-5ece-bd8f-0ba67ee87ec6
- **ECG CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/3b4d69b6-b6fe-5fb9-8a0b-0b37ab26aa6b
- **DECO-STRAT LTD** (secretary of) — https://whiteintel.dev/entity/ae8e1219-1475-597e-839b-fce5d7c0476a
- **Palemlak Limited** (secretary of) — https://whiteintel.dev/entity/c3c45316-ae11-508a-a6c8-958d4a7ff046
- **RT INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/b8bd6f65-eafd-585a-8515-b759b42d4a53
- **CONSTAT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/a26781eb-e3d0-5237-8081-d40db6e80ce4
- **SONAE MC S2 AFRICA LIMITED** (secretary of) — https://whiteintel.dev/entity/06e7ce37-c9e9-5b41-ba25-ca0de4f2db14
- **GANADO FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/74b2b110-8b20-5629-8911-d020cc9f6541
- **TENNMAN VENTURES MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/56c3d84d-4317-594a-9de3-b6d5d72a64f4
- **VERNIER SECURITIES SCC P.L.C.** (secretary of) — https://whiteintel.dev/entity/c57f6d9b-752a-5f34-bbc3-cb17beaecbb2
- **E-SEVEN SYSTEMS MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/7736e628-025d-5815-8d6e-e889bd247193
- **AandGH LIMITED** (secretary of) — https://whiteintel.dev/entity/153a3696-58a7-5089-a663-413a36e70ab7
- **E-SEVEN SYSTEMS TECHNOLOGY LTD** (secretary of) — https://whiteintel.dev/entity/612efe63-23d6-543c-a8db-46d1ea1f9db0
- **SKY PRIME INVESTMENT LTD** (secretary of) — https://whiteintel.dev/entity/005adfa2-3114-5777-a745-e5024ec3cfa1
- **MASPERO AVIATION LIMITED** (secretary of) — https://whiteintel.dev/entity/a697d25c-33db-5335-8ce5-4ae3de080525
- **PHILADELPHIA HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/ef24b6f2-d199-55e0-bb69-0c5ce4f58f9a
- **E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/2d7dfe9a-344e-5766-a356-9cb7e139c1c4
- **ELP HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/057a4eac-7b36-55aa-bd38-0247543b76d3
- **MATA FINANCE SCC P.L.C.** (secretary of) — https://whiteintel.dev/entity/f614f0e6-5847-5fa5-9fd3-0cdb95ec12e6
- **ELP FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/3d2b2c77-108b-5fcc-9ebf-aa8dd5be7a0f
- **FRERE HALL GENERAL PARTNER LIMITED** (secretary of) — https://whiteintel.dev/entity/38b83c30-1211-5ced-90a6-6452d7f12bad
- **VT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/6d2bb68e-1b2c-5926-9921-0f9606bcceb8
- **MALBA LIMITED** (secretary of) — https://whiteintel.dev/entity/573e4a02-31f5-58c8-891c-3241abd52c28
- **CHINA DESIGNER OUTLET MALL P.L.C.** (secretary of) — https://whiteintel.dev/entity/10f19dfb-c4ac-5ea2-9260-2ac607332c25
- **RUMMAN HILLS HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/976538c5-4392-57f7-a87c-178d081318c6
- **LUX MARIS LIMITED** (secretary of) — https://whiteintel.dev/entity/1451b69e-f26c-5072-9759-947362b83365
- **CONSTAT ASSET MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/435fc081-bedd-5cfb-9799-76cedac10890
- **METRIC CAPITAL PARTNERS HOLDCO LIMITED** (secretary of) — https://whiteintel.dev/entity/4e507ed1-7e88-51ec-a9f5-e498da03881b
- **METRIC CAPITAL PARTNERS MANCO LIMITED** (secretary of) — https://whiteintel.dev/entity/71e37ec1-193e-5b0f-ba4e-793dd2e1e2f1
- **DDE ATRIUM BONN LIMITED** (secretary of) — https://whiteintel.dev/entity/31a3cb53-e340-59d8-8cd9-9c09c88f19d8
- **ALANDA CAPITAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/859fcf69-7a93-56a9-ae7b-8aca01b13c71
- **ELEONORA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/3ebd8049-67e5-57f6-94fd-19aba5273dce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025907

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK BRISCOE WHITE**. Human view: https://whiteintel.dev/entity/bd1b3ec8-9adc-54ee-bfab-39fb473ae72d · Structured JSON: https://whiteintel.dev/api/public/dossier/bd1b3ec8-9adc-54ee-bfab-39fb473ae72d._

_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"._