---
title: "RICHARD ANTONY SZUDY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02db0ee4-c8bc-590c-847c-0eec3a9c3f86
json: https://whiteintel.dev/api/public/dossier/02db0ee4-c8bc-590c-847c-0eec3a9c3f86
identifier: icij:icijol-56077232
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHARD ANTONY SZUDY

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56077232`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02db0ee4-c8bc-590c-847c-0eec3a9c3f86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02db0ee4-c8bc-590c-847c-0eec3a9c3f86  

## Ownership & control

### Holdings / subsidiaries

- **PEI - HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eff72f46-2547-57da-aec9-645248a113f0
- **PEI - EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/fa14adde-dfb3-5ebf-a4f4-151c24a4e0de
- **PEI - EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa14adde-dfb3-5ebf-a4f4-151c24a4e0de
- **PEI - EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa14adde-dfb3-5ebf-a4f4-151c24a4e0de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077232

## 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 **RICHARD ANTONY SZUDY** — https://whiteintel.dev/entity/02db0ee4-c8bc-590c-847c-0eec3a9c3f86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD ANTONY SZUDY**. Human view: https://whiteintel.dev/entity/02db0ee4-c8bc-590c-847c-0eec3a9c3f86 · Structured JSON: https://whiteintel.dev/api/public/dossier/02db0ee4-c8bc-590c-847c-0eec3a9c3f86._

_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"._