---
title: "PENGANA HOLDING PTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5fb8cc7-fb05-51de-83e4-9822cdd75033
json: https://whiteintel.dev/api/public/dossier/e5fb8cc7-fb05-51de-83e4-9822cdd75033
identifier: icij:icijol-56012715
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENGANA HOLDING PTY LTD

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-56012715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5fb8cc7-fb05-51de-83e4-9822cdd75033  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5fb8cc7-fb05-51de-83e4-9822cdd75033  

## Ownership & control

### Holdings / subsidiaries

- **PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/94fabbc0-7507-5620-b5af-6caf655d478a
- **PENGANA GLOBAL RESOURCES MASTER TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/5f127751-e0b5-5c1a-8789-dd7d24d30a8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012715

## 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 **PENGANA HOLDING PTY LTD** — https://whiteintel.dev/entity/e5fb8cc7-fb05-51de-83e4-9822cdd75033 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENGANA HOLDING PTY LTD**. Human view: https://whiteintel.dev/entity/e5fb8cc7-fb05-51de-83e4-9822cdd75033 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5fb8cc7-fb05-51de-83e4-9822cdd75033._

_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"._