---
title: "PGI Cayman Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc6b9676-e79d-57c7-b100-da2a07b5acf2
json: https://whiteintel.dev/api/public/dossier/fc6b9676-e79d-57c7-b100-da2a07b5acf2
identifier: icij:icijol-82017532
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# PGI Cayman Ltd

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017532`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc6b9676-e79d-57c7-b100-da2a07b5acf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc6b9676-e79d-57c7-b100-da2a07b5acf2  

## Ownership & control

### Owners / controllers

- **COMPANY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
- **Chang - Chen Yu-Chu** (shareholder of) — https://whiteintel.dev/entity/d309ed84-8a54-53fc-9e69-af4b9798cf1f
- **Chen Lin - Tsai-Chou** (shareholder of) — https://whiteintel.dev/entity/9a5a3593-aa64-557d-a50b-63b272672c65
- **Sun - Hsi Chen** (shareholder of) — https://whiteintel.dev/entity/56cedaf0-dfaa-54d8-bcba-8da0bc6418a1

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

A **10-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/82017532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PGI Cayman Ltd**. Human view: https://whiteintel.dev/entity/fc6b9676-e79d-57c7-b100-da2a07b5acf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc6b9676-e79d-57c7-b100-da2a07b5acf2._

_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"._