---
title: "TRACEY SHEILA P — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14f8cb36-8695-59fc-b281-b181b1b2ebb4
json: https://whiteintel.dev/api/public/dossier/14f8cb36-8695-59fc-b281-b181b1b2ebb4
identifier: icij:icijol-110074148
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRACEY SHEILA P

**Type:** Organization  
**Identifier:** `icij:icijol-110074148`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14f8cb36-8695-59fc-b281-b181b1b2ebb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14f8cb36-8695-59fc-b281-b181b1b2ebb4  

## Ownership & control

### Holdings / subsidiaries

- **BARBICAN INVESTMENT COMPANY LTD** (director of) — https://whiteintel.dev/entity/789e78b1-eb14-56ed-8464-d55ab2d7b158
- **FERNCREST INVESTMENTS INC** (director of) — https://whiteintel.dev/entity/66c893e3-4252-5fbd-a435-dd136dee3266

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110074148

## 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 **TRACEY SHEILA P** — https://whiteintel.dev/entity/14f8cb36-8695-59fc-b281-b181b1b2ebb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRACEY SHEILA P**. Human view: https://whiteintel.dev/entity/14f8cb36-8695-59fc-b281-b181b1b2ebb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/14f8cb36-8695-59fc-b281-b181b1b2ebb4._

_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"._