---
title: "Hollis - John David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cc6c7cf-e11b-5678-8825-a9747371d7e2
json: https://whiteintel.dev/api/public/dossier/1cc6c7cf-e11b-5678-8825-a9747371d7e2
identifier: icij:icijol-80077910
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hollis - John David

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80077910`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1cc6c7cf-e11b-5678-8825-a9747371d7e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cc6c7cf-e11b-5678-8825-a9747371d7e2  

## Ownership & control

### Holdings / subsidiaries

- **Big Group Limited** (shareholder of) — https://whiteintel.dev/entity/a6e226b1-7ede-53f4-b882-fd3ca29a3ed6
- **OMF (IOM) Ltd** (director of) — https://whiteintel.dev/entity/1b9a031a-a439-5b46-b794-7f2af3c79e19
- **OMF (IOM) Ltd** (is signatory for) — https://whiteintel.dev/entity/1b9a031a-a439-5b46-b794-7f2af3c79e19

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80077910

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hollis - John David**. Human view: https://whiteintel.dev/entity/1cc6c7cf-e11b-5678-8825-a9747371d7e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cc6c7cf-e11b-5678-8825-a9747371d7e2._

_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"._