---
title: "Powell - Tonita — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdada321-bb43-57fe-a60a-26d9251fb15b
json: https://whiteintel.dev/api/public/dossier/cdada321-bb43-57fe-a60a-26d9251fb15b
identifier: icij:icijol-80113837
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Powell - Tonita

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80113837`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdada321-bb43-57fe-a60a-26d9251fb15b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdada321-bb43-57fe-a60a-26d9251fb15b  

## Ownership & control

### Holdings / subsidiaries

- **JCJ Limited** (shareholder of) — https://whiteintel.dev/entity/11596e46-beba-58fa-9679-a47a41fd12a2
- **Gurudev Ltd.** (shareholder of) — https://whiteintel.dev/entity/7619ecd5-7328-5331-9850-404aae225574
- **East Wind Limited** (shareholder of) — https://whiteintel.dev/entity/fa52d10c-7703-5096-8113-a9c117f16ca2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Powell - Tonita**. Human view: https://whiteintel.dev/entity/cdada321-bb43-57fe-a60a-26d9251fb15b · Structured JSON: https://whiteintel.dev/api/public/dossier/cdada321-bb43-57fe-a60a-26d9251fb15b._

_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"._