---
title: "Panion Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faee87f6-668c-5c97-b56a-d52ef8aaa347
json: https://whiteintel.dev/api/public/dossier/faee87f6-668c-5c97-b56a-d52ef8aaa347
identifier: icij:icijol-128669
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Panion Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-128669`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/faee87f6-668c-5c97-b56a-d52ef8aaa347  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faee87f6-668c-5c97-b56a-d52ef8aaa347  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/31461e6e-651a-5be3-9a8a-152a689a8731
- **Grapefruit Group Limited** (shareholder of) — https://whiteintel.dev/entity/639c8c93-75fa-535b-a392-bbceaa7452ae

### 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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are 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/128669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panion Holdings Ltd.**. Human view: https://whiteintel.dev/entity/faee87f6-668c-5c97-b56a-d52ef8aaa347 · Structured JSON: https://whiteintel.dev/api/public/dossier/faee87f6-668c-5c97-b56a-d52ef8aaa347._

_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"._