--- title: "Probitas Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/ccbcbc4b-dd00-5ab1-ae55-3985a33422b6 json: https://whiteintel.dev/api/public/dossier/ccbcbc4b-dd00-5ab1-ae55-3985a33422b6 identifier: icij:icijol-80012110 jurisdiction: KY risk: High source: WhiteIntel corporate-ownership graph --- # Probitas Limited **Type:** Organization **Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky) **Identifier:** `icij:icijol-80012110` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/ccbcbc4b-dd00-5ab1-ae55-3985a33422b6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccbcbc4b-dd00-5ab1-ae55-3985a33422b6 ## Ownership & control ### Holdings / subsidiaries - **Teresi Investments, Ltd.** (is signatory for) — https://whiteintel.dev/entity/e9b7d137-0e3f-5c0b-9b22-76a43b393b5d - **Andaman Co. Ltd.** (director of) — https://whiteintel.dev/entity/ff8b9573-3700-578e-ac1e-4fbeae141db6 - **Portway Investments Ltd** (director of) — https://whiteintel.dev/entity/9d99a65d-a378-56a7-bf79-06ae24807cbf - **Davidson Marketing Associates Limited** (director of) — https://whiteintel.dev/entity/c82ca449-78d6-5d79-9837-6f6112a7a143 - **Fine Arts Enterprises N.V.** (director of) — https://whiteintel.dev/entity/6a2321d0-8403-50df-90ef-5af187b121ee - **Berkshire Properties Limited** (director of) — https://whiteintel.dev/entity/9599163d-b8b9-5404-ac4e-913c38357e80 - **BARRASPUR LIMITED** (director of) — https://whiteintel.dev/entity/1b5eb17a-ff08-5926-aca2-5ecd4c142d35 - **Da Vinci Holdings Ltd** (director of) — https://whiteintel.dev/entity/059703ba-cce2-59ae-9427-620b9dcfb718 - **Richill Investments Ltd.** (director of) — https://whiteintel.dev/entity/b6a57377-b0f5-50c3-a7eb-44d57d8b2503 - **ORRDALE HOLDINGS SA** (director of) — https://whiteintel.dev/entity/0e089f7b-e0ed-5d55-833c-b18a57857969 - **Burke (Cayman) Ltd.** (director of) — https://whiteintel.dev/entity/08a99d25-33d2-5d95-bd4a-b8d12d21cf4c - **Bic Investment Corporation S.A.** (director of) — https://whiteintel.dev/entity/d2e588ba-e10c-5841-b2c1-b6dc9af06f42 - **Benefactor Ltd.** (director of) — https://whiteintel.dev/entity/b61f76eb-cc34-52c9-ae00-ac8738b4777e - **Sanibel Limited** (director of) — https://whiteintel.dev/entity/9f0d45ad-4ea3-563a-86bb-68db676aeb5f - **Super Sincere Holdings Limited** (director of) — https://whiteintel.dev/entity/7aacadc5-e99c-536c-8116-ba635f8af0d6 - **Fire Cracker Holdings Limited** (director of) — https://whiteintel.dev/entity/bdfa4905-ac7d-534e-9aec-fff36bf76c7c - **Samprass Limited** (authorised signatory of) — https://whiteintel.dev/entity/50454781-549e-5fe1-9e06-2990691a3dd9 - **Samprass Limited** (director of) — https://whiteintel.dev/entity/50454781-549e-5fe1-9e06-2990691a3dd9 - **Lantique Professional Company Limited** (authorised signatory of) — https://whiteintel.dev/entity/b323d33c-ffc4-50fc-be1e-2a58a8959f92 - **Lantique Professional Company Limited** (director of) — https://whiteintel.dev/entity/b323d33c-ffc4-50fc-be1e-2a58a8959f92 - **Amalec Investments Limited** (authorised signatory of) — https://whiteintel.dev/entity/30809769-7ce8-5684-a3fa-37533453ff03 - **Amalec Investments Limited** (director of) — https://whiteintel.dev/entity/30809769-7ce8-5684-a3fa-37533453ff03 - **Donel Ltd** (director of) — https://whiteintel.dev/entity/5929cd45-afa3-5c6e-86ac-2263424bf6e0 - **Grenadier Limited** (director of) — https://whiteintel.dev/entity/bf09561e-e364-55c0-8dc8-9e1d1c9f19d3 - **Keyence Company Limited** (director of) — https://whiteintel.dev/entity/7471771a-ac75-5d64-b133-eac868283670 - **Seven Mile Investment Company** (director of) — https://whiteintel.dev/entity/f0719bbc-8dc8-55da-8b87-8b75989a44bd - **Lymington Holdings Limited** (director of) — https://whiteintel.dev/entity/2a6c82af-00eb-5257-b654-a3f8c086ad9b - **Lengau Holdings International Limited** (director of) — https://whiteintel.dev/entity/dc8ce478-9c5a-5092-811a-0c632db2c967 - **Muirfield Limited** (director of) — https://whiteintel.dev/entity/ef1419c9-b8a8-5010-a4ea-0553183c8858 - **Meera Investments Limited** (director of) — https://whiteintel.dev/entity/c5d26bc2-2d0f-5db8-9d59-34dbd49bc470 - **Coleridge House Investment Holdings Limited** (director of) — https://whiteintel.dev/entity/304cf1ad-5b03-57e0-b0a9-061d17b3254a - **Wizard (Bahamas) Limited** (director of) — https://whiteintel.dev/entity/a3127339-6f35-52cf-8470-33364dd68f3d - **Ng Gar Yun Ltd.** (director of) — https://whiteintel.dev/entity/7d3e32d6-d89d-5afe-9a6d-06789761e006 - **J. Slik Limited** (director of) — https://whiteintel.dev/entity/67f6ef38-6ee4-5c26-8cb1-521f4809063b - **Ringwood Securities Limited** (director of) — https://whiteintel.dev/entity/c5461938-295e-5823-9182-41bc1a8e2202 - **Turandot Holdings Limited** (director of) — https://whiteintel.dev/entity/f13ab214-739f-575a-8c3e-b920399a3ba7 - **Sunriser Holdings Corp** (director of) — https://whiteintel.dev/entity/a3462f11-d0a8-5f7e-9e03-6f7e32bdc0e0 - **JS & King Limited** (director of) — https://whiteintel.dev/entity/34e3cd85-3dcb-5ad4-90c4-f2e9a55ecab4 - **Bopic Investments Limited** (director of) — https://whiteintel.dev/entity/7ce38fc3-7f59-5844-a8e7-9df2678d0a87 - **Kenson Inc.** (director of) — https://whiteintel.dev/entity/c16b0836-5c2a-53bc-b347-f10c0cd2fe64 - **Hope Chest Ltd.** (director of) — https://whiteintel.dev/entity/3fdc6a27-7030-5fd1-a636-c90a35c8bb5f - **Oronsay Limited** (director of) — https://whiteintel.dev/entity/62bc2ddf-a5c3-5ad9-ba03-cbee4fc2ec91 - **Loncan Co. Ltd.** (director of) — https://whiteintel.dev/entity/6301718e-f7ac-5962-819d-ff435a96e713 - **Outlook Diamond Limited** (director of) — https://whiteintel.dev/entity/3fcb15a4-363a-51bc-bd8c-7bfe74ebb40d - **Vista Diamond Limited** (director of) — https://whiteintel.dev/entity/61363a37-88b3-54fb-ac27-979c0f56ab37 - **NAB Investments Limited** (director of) — https://whiteintel.dev/entity/889bf855-5b7c-5b18-84ae-bec69e3f52f3 - **Alan Investments Limited** (director of) — https://whiteintel.dev/entity/bb579067-47a7-5526-a7ea-19faed02b3ed - **Malibu Cayman Limited** (director of) — https://whiteintel.dev/entity/a3aa03a6-8a1f-5d87-8599-2d7e7eabf514 - **Cherrywalk Limited** (director of) — https://whiteintel.dev/entity/11d57c65-1051-5951-a6b4-d9a0b9cd03a2 - **Avenue Holdings Limited** (director of) — https://whiteintel.dev/entity/f928b958-3da4-50d0-b4fe-902b18959768 - **Triune Company Ltd.** (director of) — https://whiteintel.dev/entity/cfec9a53-9bb2-5afc-ace5-bcc6e70b33c2 - **Wardwell Holdings Limited** (director of) — https://whiteintel.dev/entity/6614a983-b877-5ccf-9a0a-11b1a799f9ff - **Ozymandias Limited** (director of) — https://whiteintel.dev/entity/0071eb95-83c6-5f4e-8515-faff131ae093 - **Yamlisang Company Limited** (director of) — https://whiteintel.dev/entity/e777c9f1-413d-5fc2-8682-c6a2d4671295 - **Angel Cake Icings Company Limited** (director of) — https://whiteintel.dev/entity/33d7326a-081c-5d7b-94b5-fde032bb519d - **Zany Today Ltd.** (director of) — https://whiteintel.dev/entity/fd9180dd-44bd-5c2b-ab28-4573b6bc756e - **DAJT Holdings Limited** (director of) — https://whiteintel.dev/entity/fa2c46c1-4ef7-56e8-be55-d1fbad6a045d - **Obelisk Company Limited** (director of) — https://whiteintel.dev/entity/e9dfdd33-539b-542f-b6a4-b881adce419e - **Pazamor Limited** (director of) — https://whiteintel.dev/entity/7cbbca6f-419a-5536-a05c-a7ce98d4b8b6 - **Wise Kids Holdings Ltd.** (director of) — https://whiteintel.dev/entity/6080292d-53b6-5075-b7e9-06ee3e7ce137 - **Bright Cosmos Investment Ltd** (director of) — https://whiteintel.dev/entity/515f41c8-06d5-596a-9681-cc33a78e942d - **Westbridge Holdings Limited** (director of) — https://whiteintel.dev/entity/a588b9c2-ea22-52e7-a996-4f7fa282573a - **Cameron Holdings Limited** (director of) — https://whiteintel.dev/entity/9e9c71c9-707d-59ab-9fa2-9499fec148fe - **Bocam Consultants Limited** (director of) — https://whiteintel.dev/entity/782ca328-1f16-576e-8b3c-53af20e7b2bc - **Seabiscuit Holdings Limited** (director of) — https://whiteintel.dev/entity/f148aea2-514f-5ac6-a722-03363153ac37 - **Sunflower Company Limited** (authorised signatory of) — https://whiteintel.dev/entity/9590b238-c132-5afa-a6c5-0ed5269a906e - **LWK2005 Company Limited** (director of) — https://whiteintel.dev/entity/b027bdd3-db14-52b0-aa51-304acdca1d1e - **The Titus Foundation** (director of) — https://whiteintel.dev/entity/cb4a4b7d-8cb3-5487-a431-db4a54855074 - **Wyndham Limited** (director of) — https://whiteintel.dev/entity/42cb11b1-628d-5d93-a7e1-b606c292a62d - **Wadham Limited** (director of) — https://whiteintel.dev/entity/bdacec3e-e65c-5702-bae8-000afd64359a - **Prime Properties Ltd.** (director of) — https://whiteintel.dev/entity/fda200ac-137c-519a-a16c-6449d8690936 - **Minnie Limited** (director of) — https://whiteintel.dev/entity/14696a70-b692-5771-a2f7-93ed347b8f0e - **Middle East Ventures Ltd.** (director of) — https://whiteintel.dev/entity/74649dde-2f63-5c49-8850-574ba069d6ae - **Flat Limited** (director of) — https://whiteintel.dev/entity/f26f9ae5-fd54-5cd9-94cb-8c961c5336c7 - **Capital Finance** (director of) — https://whiteintel.dev/entity/362b6978-3e26-5be7-a71b-cf78f189c9de ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80012110 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Probitas Limited**. Human view: https://whiteintel.dev/entity/ccbcbc4b-dd00-5ab1-ae55-3985a33422b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccbcbc4b-dd00-5ab1-ae55-3985a33422b6._ _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"._