---
title: "PROVIDENCE ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d792d85a-c623-57b4-95b0-c158fa8fe5c0
json: https://whiteintel.dev/api/public/dossier/d792d85a-c623-57b4-95b0-c158fa8fe5c0
identifier: icij:icijol-30005360
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROVIDENCE ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-30005360`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d792d85a-c623-57b4-95b0-c158fa8fe5c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d792d85a-c623-57b4-95b0-c158fa8fe5c0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PROVIDENCE ASSOCIATES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12194387` — https://whiteintel.dev/entity/4eabf16f-38f1-5523-860c-87f5dd086504
- **PROVIDENCE ASSOCIATES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12164490` — https://whiteintel.dev/entity/bd102b85-b875-5981-93c0-6a6e2e659a06
- **PROVIDENCE ASSOCIATES LIMITED** — GLEIF · `lei:5493001PB08FDPLMNX72` — https://whiteintel.dev/entity/4505f29a-9247-55c2-9b67-ee6d306abe97

## Ownership & control

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

A **12-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/30005360

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PROVIDENCE ASSOCIATES LIMITED** — https://whiteintel.dev/entity/d792d85a-c623-57b4-95b0-c158fa8fe5c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROVIDENCE ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/d792d85a-c623-57b4-95b0-c158fa8fe5c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d792d85a-c623-57b4-95b0-c158fa8fe5c0._

_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"._