---
title: "PPI ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecd702b5-4e81-54df-95f6-c66b7a74add1
json: https://whiteintel.dev/api/public/dossier/ecd702b5-4e81-54df-95f6-c66b7a74add1
identifier: icij:icijol-10123987
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# PPI ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10123987`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecd702b5-4e81-54df-95f6-c66b7a74add1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecd702b5-4e81-54df-95f6-c66b7a74add1  

## Ownership & control

### Owners / controllers

- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/680508a7-f992-5002-ab6e-1692268ca05f
- **MARTELLO TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8fb4782-49d2-5664-b9b4-c97dc9f97abc
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0606d44d-88b4-5fad-a12d-3687f24400a4
- **ANCHOR MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b807b159-5c34-54bb-94a6-a1c23faa6b59
- **MARTELLO MANGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c06a0e04-648d-53fc-8b76-71467cbc08e4
- **ANCHOR TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/48b128d3-7741-59b3-9e97-1f20a7977a9b

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

A **6-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/10123987

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PPI ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/ecd702b5-4e81-54df-95f6-c66b7a74add1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecd702b5-4e81-54df-95f6-c66b7a74add1._

_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"._