---
title: "Petrogem Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9702a0-91eb-5bca-b04e-8f422d667ccd
json: https://whiteintel.dev/api/public/dossier/ec9702a0-91eb-5bca-b04e-8f422d667ccd
identifier: icij:icijol-10130946
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Petrogem Inc.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10130946`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec9702a0-91eb-5bca-b04e-8f422d667ccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9702a0-91eb-5bca-b04e-8f422d667ccd  

## Ownership & control

### Owners / controllers

- **Leticia Panugayan.** (shareholder of) — https://whiteintel.dev/entity/e8988f6f-8a95-5335-8c26-f788cddea715

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10130946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Petrogem Inc.**. Human view: https://whiteintel.dev/entity/ec9702a0-91eb-5bca-b04e-8f422d667ccd · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9702a0-91eb-5bca-b04e-8f422d667ccd._

_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"._