---
title: "PENRHYN SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd38366b-b5ff-5c9e-b620-235ed8da823f
json: https://whiteintel.dev/api/public/dossier/bd38366b-b5ff-5c9e-b620-235ed8da823f
identifier: lei:213800P19QD7OUMFST97
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PENRHYN SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `lei:213800P19QD7OUMFST97`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd38366b-b5ff-5c9e-b620-235ed8da823f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd38366b-b5ff-5c9e-b620-235ed8da823f  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PENRHYN SECRETARIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-45001349` — https://whiteintel.dev/entity/13ea38cb-d28e-538e-a380-20df7370bec5
- **Penrhyn Secretaries Limited** — ICIJ Offshore Leaks · `icij:icijol-43405` — https://whiteintel.dev/entity/59c06bfd-1167-5793-8bbd-bcfa2d0a160a

## Ownership & control

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/213800P19QD7OUMFST97

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENRHYN SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/bd38366b-b5ff-5c9e-b620-235ed8da823f · Structured JSON: https://whiteintel.dev/api/public/dossier/bd38366b-b5ff-5c9e-b620-235ed8da823f._

_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"._