---
title: "Edward Petre Mears — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1000128d-ff63-5912-bc81-02a24855ef69
json: https://whiteintel.dev/api/public/dossier/1000128d-ff63-5912-bc81-02a24855ef69
identifier: icij:icijol-23571
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Edward Petre Mears

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-23571`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1000128d-ff63-5912-bc81-02a24855ef69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1000128d-ff63-5912-bc81-02a24855ef69  

## Ownership & control

### Holdings / subsidiaries

- **TOMANELT HOLDINGS CORP.** (director of) — https://whiteintel.dev/entity/8b01f952-a2b9-53cd-ba64-5474c384e766
- **SALNEUVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/df6e69a8-704d-534d-a039-90501267bb02
- **Coral Invest Ltd.** (shareholder of) — https://whiteintel.dev/entity/1f864caa-a030-54e2-ae3d-cb00040549ed
- **TEROMEST VENTURES LTD.** (director of) — https://whiteintel.dev/entity/fe868216-ca36-5976-b6ef-ef08ee0f3651
- **Unfasto Investment Inc.** (director of) — https://whiteintel.dev/entity/481690eb-129a-5a0e-830f-c73624e2ef9f
- **Wardlaw Association Ltd.** (director of) — https://whiteintel.dev/entity/13a531eb-cc3d-52ae-b83a-442ab2c7b368
- **CROSSCAN FINANCIAL CORP.** (director of) — https://whiteintel.dev/entity/5b0f99a3-b80a-591c-b7aa-4a4999ad9ff2
- **Holman Finance Limited** (director of) — https://whiteintel.dev/entity/288d7905-d55e-5425-8bda-888f4584a49d
- **WOLMANT PRODUCTIONS LTD.** (director of) — https://whiteintel.dev/entity/3a3ccd59-0012-5f69-81e6-3b004bfdf360
- **FASCON MARKETING LTD.** (director of) — https://whiteintel.dev/entity/6110294d-839f-5f79-b80f-ed0292c6dce1
- **LEVINAT PARTNERS LTD.** (director of) — https://whiteintel.dev/entity/76f4785e-2b9e-50aa-975b-e781a389abf1
- **LEVINAT PARTNERS LTD.** (shareholder of) — https://whiteintel.dev/entity/76f4785e-2b9e-50aa-975b-e781a389abf1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23571

## 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 **Edward Petre Mears** — https://whiteintel.dev/entity/1000128d-ff63-5912-bc81-02a24855ef69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Edward Petre Mears**. Human view: https://whiteintel.dev/entity/1000128d-ff63-5912-bc81-02a24855ef69 · Structured JSON: https://whiteintel.dev/api/public/dossier/1000128d-ff63-5912-bc81-02a24855ef69._

_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"._