---
title: "PASAWEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb6808bd-35a4-5b40-894f-be8e7c6d7040
json: https://whiteintel.dev/api/public/dossier/eb6808bd-35a4-5b40-894f-be8e7c6d7040
identifier: icij:icijol-12012190
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PASAWEE LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12012190`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb6808bd-35a4-5b40-894f-be8e7c6d7040  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb6808bd-35a4-5b40-894f-be8e7c6d7040  

## Ownership & control

### Holdings / subsidiaries

- **Aerie Capital and Investments Inc** (shareholder of) — https://whiteintel.dev/entity/e832de85-7c5a-575f-a66c-69230c75b157
- **HOPESVILLE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a2d3327-27bb-59df-98a0-76faa88a6f37
- **Citrine Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/d6aab2d5-793c-5850-b480-a9d6d4aa5d75
- **PRESTIGE WAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/65cba4af-4bf9-5a81-b9d4-8dc4a759f826

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12012190

## 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 **PASAWEE LIMITED** — https://whiteintel.dev/entity/eb6808bd-35a4-5b40-894f-be8e7c6d7040 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PASAWEE LIMITED**. Human view: https://whiteintel.dev/entity/eb6808bd-35a4-5b40-894f-be8e7c6d7040 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb6808bd-35a4-5b40-894f-be8e7c6d7040._

_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"._