---
title: "Sousa - Gary E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/052e1b1c-56ac-5568-accf-1d427fc8c5ea
json: https://whiteintel.dev/api/public/dossier/052e1b1c-56ac-5568-accf-1d427fc8c5ea
identifier: icij:icijol-80126750
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sousa - Gary E

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80126750`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/052e1b1c-56ac-5568-accf-1d427fc8c5ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/052e1b1c-56ac-5568-accf-1d427fc8c5ea  

## Ownership & control

### Holdings / subsidiaries

- **Alcan Holdings Switzerland Ltd** (chief financial officer of) — https://whiteintel.dev/entity/ef725230-db1b-5406-b722-133cad9b463b
- **Alcan Holdings Switzerland Ltd** (director of) — https://whiteintel.dev/entity/ef725230-db1b-5406-b722-133cad9b463b
- **Alcan Holdings Switzerland Ltd** (is signatory for) — https://whiteintel.dev/entity/ef725230-db1b-5406-b722-133cad9b463b
- **Alcan Holdings Switzerland Ltd** (president of) — https://whiteintel.dev/entity/ef725230-db1b-5406-b722-133cad9b463b
- **Alcan Holdings Switzerland Ltd** (treasurer of) — https://whiteintel.dev/entity/ef725230-db1b-5406-b722-133cad9b463b
- **Alcan Nikkei Asia Holdings Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/e30c9cf0-62c4-5590-97c6-0655b420b713
- **Alcan Nikkei Asia Holdings Ltd.** (chairman of) — https://whiteintel.dev/entity/e30c9cf0-62c4-5590-97c6-0655b420b713
- **Alcan Nikkei Asia Holdings Ltd.** (director of) — https://whiteintel.dev/entity/e30c9cf0-62c4-5590-97c6-0655b420b713
- **Alcan Nikkei Asia Holdings Ltd.** (is signatory for) — https://whiteintel.dev/entity/e30c9cf0-62c4-5590-97c6-0655b420b713
- **Alcan Nikkei Asia Holdings Ltd.** (president of) — https://whiteintel.dev/entity/e30c9cf0-62c4-5590-97c6-0655b420b713
- **Alcan Nikkei Asia Holdings Ltd.** (vice-president of) — https://whiteintel.dev/entity/e30c9cf0-62c4-5590-97c6-0655b420b713
- **Alcan Ningxia Holdings Limited** (chief financial officer of) — https://whiteintel.dev/entity/f3f81dae-f594-5f26-8c2b-eb1b678bd980

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80126750

## 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 **Sousa - Gary E** — https://whiteintel.dev/entity/052e1b1c-56ac-5568-accf-1d427fc8c5ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sousa - Gary E**. Human view: https://whiteintel.dev/entity/052e1b1c-56ac-5568-accf-1d427fc8c5ea · Structured JSON: https://whiteintel.dev/api/public/dossier/052e1b1c-56ac-5568-accf-1d427fc8c5ea._

_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"._