---
title: "Pestor Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de57639b-6a17-59cf-8cdc-6f0dd74928ba
json: https://whiteintel.dev/api/public/dossier/de57639b-6a17-59cf-8cdc-6f0dd74928ba
identifier: icij:icijol-47315
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pestor Holdings Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-47315`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de57639b-6a17-59cf-8cdc-6f0dd74928ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de57639b-6a17-59cf-8cdc-6f0dd74928ba  

## Ownership & control

### Holdings / subsidiaries

- **CONTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/616353d7-e806-5f97-b9b1-ad69e2fa9664
- **EXPRESS NETWORK INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/60762d7b-19a4-59a5-a47d-f875d63c0b18
- **EVER MOVING TRADING LIMITED** (director of) — https://whiteintel.dev/entity/961dec99-b455-5c61-831c-df9443b59113
- **EVER MOVING TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/961dec99-b455-5c61-831c-df9443b59113
- **DIVERSE FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/7a7bca80-0e04-53a7-ba83-d68e731be576
- **DIVERSE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a7bca80-0e04-53a7-ba83-d68e731be576
- **WELL-TIME GROUP LIMITED** (director of) — https://whiteintel.dev/entity/8cdd254a-b3fb-536b-9716-9a0308de4970
- **WELL-TIME GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cdd254a-b3fb-536b-9716-9a0308de4970
- **LOYALFUN GROUP LIMITED** (director of) — https://whiteintel.dev/entity/d636bdf6-22af-537a-9463-1186d4545aff
- **PROPERTIES FOUNDER LIMITED** (director of) — https://whiteintel.dev/entity/1d4500c7-d935-5e57-81ac-35313c0182a3
- **CHAMPION POWER PROPERTY INC.** (director of) — https://whiteintel.dev/entity/7d06b69a-3007-5ae9-a799-df81dc1add57
- **CHAMPION POWER PROPERTY INC.** (shareholder of) — https://whiteintel.dev/entity/7d06b69a-3007-5ae9-a799-df81dc1add57

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47315

## 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 **Pestor Holdings Limited** — https://whiteintel.dev/entity/de57639b-6a17-59cf-8cdc-6f0dd74928ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pestor Holdings Limited**. Human view: https://whiteintel.dev/entity/de57639b-6a17-59cf-8cdc-6f0dd74928ba · Structured JSON: https://whiteintel.dev/api/public/dossier/de57639b-6a17-59cf-8cdc-6f0dd74928ba._

_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"._