---
title: "PLANMARK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfb0cf97-acee-509d-aaa6-db9ea28346ef
json: https://whiteintel.dev/api/public/dossier/dfb0cf97-acee-509d-aaa6-db9ea28346ef
identifier: icij:icijol-10176982
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# PLANMARK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10176982`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfb0cf97-acee-509d-aaa6-db9ea28346ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfb0cf97-acee-509d-aaa6-db9ea28346ef  

## Ownership & control

### Owners / controllers

- **BEARER** (shareholder of) — https://whiteintel.dev/entity/753f9b4f-3f42-55e4-8603-aad7f6f05ddd
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9d8756e4-0b58-52c5-ae4a-7ee6127daf2b
- **Beresford One Limited** (shareholder of) — https://whiteintel.dev/entity/fc574a1c-7be4-587c-8e7c-f36f73fb365c
- **Bersford Two Limited** (shareholder of) — https://whiteintel.dev/entity/8f153a46-2522-57b2-9736-611129f70b25
- **BERESFORD TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cad0353-c6e5-55ef-8a63-416b0acc96a2
- **Beresford Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/71d0be30-2b99-53d2-ba3b-ddee54f0986a
- **Corporate Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/df5fb0b7-f2f8-539a-b4ce-37766422bf22
- **HAINE S.A.** (shareholder of) — https://whiteintel.dev/entity/bbec3a23-fb43-518a-8e37-7a382091dd40

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

A **8-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)

**6** 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/10176982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLANMARK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dfb0cf97-acee-509d-aaa6-db9ea28346ef · Structured JSON: https://whiteintel.dev/api/public/dossier/dfb0cf97-acee-509d-aaa6-db9ea28346ef._

_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"._