---
title: "PARAGON VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea2a5fd-f1ec-5dcb-bf2e-54ba02f5e79e
json: https://whiteintel.dev/api/public/dossier/eea2a5fd-f1ec-5dcb-bf2e-54ba02f5e79e
identifier: icij:icijol-10138238
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARAGON VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-10138238`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eea2a5fd-f1ec-5dcb-bf2e-54ba02f5e79e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea2a5fd-f1ec-5dcb-bf2e-54ba02f5e79e  

## Ownership & control

### Owners / controllers

- **ANALYN ROA BENAJEBA** (shareholder of) — https://whiteintel.dev/entity/e47bdf32-6a3d-55ef-ad56-8b32d933319c
- **HATHERLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eec5d97f-e955-5bb5-b33c-37734246f335

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/10138238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAGON VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/eea2a5fd-f1ec-5dcb-bf2e-54ba02f5e79e · Structured JSON: https://whiteintel.dev/api/public/dossier/eea2a5fd-f1ec-5dcb-bf2e-54ba02f5e79e._

_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"._