---
title: "Penleigh Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf3c46cf-dd54-5d9c-b599-68ecc3fd391a
json: https://whiteintel.dev/api/public/dossier/bf3c46cf-dd54-5d9c-b599-68ecc3fd391a
identifier: icij:icijol-80111542
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Penleigh Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80111542`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf3c46cf-dd54-5d9c-b599-68ecc3fd391a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf3c46cf-dd54-5d9c-b599-68ecc3fd391a  

## Ownership & control

### Holdings / subsidiaries

- **U A I Holdings A Limited** (shareholder of) — https://whiteintel.dev/entity/4a41f56b-ad3a-5e47-9511-a43df43a3b1e
- **U A I Holdings H Limited** (shareholder of) — https://whiteintel.dev/entity/cd05175d-fe3f-5aa7-a515-adfc5b0e31fd
- **U A I Holdings M Limited** (shareholder of) — https://whiteintel.dev/entity/7aea3b19-a708-5e8d-a6d7-6337d3c8dc39
- **U A I Holdings S Limited** (shareholder of) — https://whiteintel.dev/entity/578ab3a2-14e5-50b7-b850-e0488cd34257

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80111542

## 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 **Penleigh Limited** — https://whiteintel.dev/entity/bf3c46cf-dd54-5d9c-b599-68ecc3fd391a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Penleigh Limited**. Human view: https://whiteintel.dev/entity/bf3c46cf-dd54-5d9c-b599-68ecc3fd391a · Structured JSON: https://whiteintel.dev/api/public/dossier/bf3c46cf-dd54-5d9c-b599-68ecc3fd391a._

_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"._