---
title: "Pembroke Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd255fc5-36d3-5e40-be20-a6ca203d77db
json: https://whiteintel.dev/api/public/dossier/dd255fc5-36d3-5e40-be20-a6ca203d77db
identifier: icij:icijol-82011786
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pembroke Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011786`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd255fc5-36d3-5e40-be20-a6ca203d77db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd255fc5-36d3-5e40-be20-a6ca203d77db  

## Ownership & control

### Owners / controllers

- **Boxall - Ian L** (shareholder of) — https://whiteintel.dev/entity/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0
- **EXCEL INC.** (shareholder of) — https://whiteintel.dev/entity/87d8a505-93c9-59f6-959a-a8d9a5c0146f
- **Gallagher - Ryhal H** (shareholder of) — https://whiteintel.dev/entity/198dc919-99d1-557c-a3ea-3dc00222bd72
- **Putterill - Bruce Spencer Dent** (shareholder of) — https://whiteintel.dev/entity/3fbb545a-1b40-5032-919e-ac7f795c3032

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

A **4-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/82011786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pembroke Limited**. Human view: https://whiteintel.dev/entity/dd255fc5-36d3-5e40-be20-a6ca203d77db · Structured JSON: https://whiteintel.dev/api/public/dossier/dd255fc5-36d3-5e40-be20-a6ca203d77db._

_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"._