---
title: "PROFESSIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffc9800c-2eb9-5f67-87d0-8567fea1ab52
json: https://whiteintel.dev/api/public/dossier/ffc9800c-2eb9-5f67-87d0-8567fea1ab52
identifier: icij:icijol-12191435
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROFESSIONAL HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12191435`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffc9800c-2eb9-5f67-87d0-8567fea1ab52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffc9800c-2eb9-5f67-87d0-8567fea1ab52  

## Ownership & control

### Holdings / subsidiaries

- **SOVEL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0299f890-7182-5260-9bf6-7bb599b21bdc
- **CORPORATE OFFICER LIMITED** (shareholder of) — https://whiteintel.dev/entity/63bac922-9d8e-5702-b656-7fd611e6e343

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12191435

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PROFESSIONAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/ffc9800c-2eb9-5f67-87d0-8567fea1ab52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROFESSIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ffc9800c-2eb9-5f67-87d0-8567fea1ab52 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffc9800c-2eb9-5f67-87d0-8567fea1ab52._

_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"._