---
title: "PENDLE & BRAITHWAITE NOMINEES LIMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c15e1ca9-76a1-5aaa-a449-6ffac1a4d792
json: https://whiteintel.dev/api/public/dossier/c15e1ca9-76a1-5aaa-a449-6ffac1a4d792
identifier: icij:icijol-12217303
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PENDLE & BRAITHWAITE NOMINEES LIMIT

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12217303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c15e1ca9-76a1-5aaa-a449-6ffac1a4d792  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c15e1ca9-76a1-5aaa-a449-6ffac1a4d792  

## Ownership & control

### Holdings / subsidiaries

- **VENTUNA TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/646e1827-3b77-5882-8680-dfd1d615b8a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12217303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENDLE & BRAITHWAITE NOMINEES LIMIT**. Human view: https://whiteintel.dev/entity/c15e1ca9-76a1-5aaa-a449-6ffac1a4d792 · Structured JSON: https://whiteintel.dev/api/public/dossier/c15e1ca9-76a1-5aaa-a449-6ffac1a4d792._

_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"._