---
title: "PPF Holdings II Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8
json: https://whiteintel.dev/api/public/dossier/d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8
identifier: icij:icijol-82008750
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# PPF Holdings II Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008750`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PPF HOLDINGS II LTD.** — GLEIF · `lei:5493002FN28YT9Z6QA37` — https://whiteintel.dev/entity/96b38a3c-26f0-51fc-b114-0d0536a45f76

## Ownership & control

### Owners / controllers

- **Partner Reinsurance Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/37ae511e-1374-5a5e-8c50-cdca9032275a

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

A **15-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)

**9** 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/82008750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PPF Holdings II Ltd.**. Human view: https://whiteintel.dev/entity/d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8._

_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"._