---
title: "GREGORY PHILIP MC GINN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/004cbeff-0ccd-5048-9169-541ba2906e1c
json: https://whiteintel.dev/api/public/dossier/004cbeff-0ccd-5048-9169-541ba2906e1c
identifier: icij:icijol-56102136
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GREGORY PHILIP MC GINN

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56102136`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/004cbeff-0ccd-5048-9169-541ba2906e1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/004cbeff-0ccd-5048-9169-541ba2906e1c  

## Ownership & control

### Holdings / subsidiaries

- **CLARENCE GLOBAL ENTERPRISE LIMITED** (director of) — https://whiteintel.dev/entity/7cc64d1d-cafd-5adb-848f-e2ebbcfc713c
- **CLARENCE GLOBAL ENTERPRISE LIMITED** (legal representative of) — https://whiteintel.dev/entity/7cc64d1d-cafd-5adb-848f-e2ebbcfc713c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102136

## 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 **GREGORY PHILIP MC GINN** — https://whiteintel.dev/entity/004cbeff-0ccd-5048-9169-541ba2906e1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREGORY PHILIP MC GINN**. Human view: https://whiteintel.dev/entity/004cbeff-0ccd-5048-9169-541ba2906e1c · Structured JSON: https://whiteintel.dev/api/public/dossier/004cbeff-0ccd-5048-9169-541ba2906e1c._

_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"._