---
title: "Pyne Ventures Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c396253a-2be6-5c34-a6e8-e8186a67b110
json: https://whiteintel.dev/api/public/dossier/c396253a-2be6-5c34-a6e8-e8186a67b110
identifier: icij:icijol-82016142
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pyne Ventures Limited

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82016142`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c396253a-2be6-5c34-a6e8-e8186a67b110  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c396253a-2be6-5c34-a6e8-e8186a67b110  

## Ownership & control

### Owners / controllers

- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9a8f9f48-f941-5f16-89dd-34164aad8e26
- **SOREN TRADING LIMITED** (ultimate beneficial owner of) — https://whiteintel.dev/entity/1608286b-b822-5aae-9491-5e4f1b01c69d

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

A **6-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)

**3** 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/82016142

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pyne Ventures Limited**. Human view: https://whiteintel.dev/entity/c396253a-2be6-5c34-a6e8-e8186a67b110 · Structured JSON: https://whiteintel.dev/api/public/dossier/c396253a-2be6-5c34-a6e8-e8186a67b110._

_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"._