---
title: "TRACY JANE POZO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d22aed0-1f78-577d-b5a7-6fb2d0be1500
json: https://whiteintel.dev/api/public/dossier/1d22aed0-1f78-577d-b5a7-6fb2d0be1500
identifier: icij:icijol-56055864
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRACY JANE POZO

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56055864`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d22aed0-1f78-577d-b5a7-6fb2d0be1500  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d22aed0-1f78-577d-b5a7-6fb2d0be1500  

## Ownership & control

### Holdings / subsidiaries

- **SOPHORA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/d412bc26-f8da-5469-9285-b1d9e6fc25cb
- **SERICEA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/4aafa3e6-9a3d-5b32-879d-19157657df4a
- **SUBER PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/45500b00-54cd-5ac0-9abd-76f419efc8ea
- **ATLANTICA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/6d3f3112-e22b-56b7-a0e4-b70c3f694641
- **AQUATICA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/490163b6-55b6-5218-a502-6c455b9d4855
- **ARIA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/1c50ca88-835f-5a87-a76d-d777623ed60e
- **ARBOREA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/73370997-1a68-5e2f-a4cb-7ed46b2f3039
- **AURORA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/83b47bc5-9d2e-55d1-bfea-cc419d44abb5
- **CAMEROON INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/06729675-bf76-56bc-b1a8-b67e46c2f2d8
- **JCS HOLMAN LIMITED** (secretary of) — https://whiteintel.dev/entity/77cc0165-8e44-591b-bda2-bbdefbbb5ccd
- **SANWEST HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/28d0dc1b-1159-5e6f-a703-97802b8e01d0
- **LAZARD LIMITED** (secretary of) — https://whiteintel.dev/entity/ec4199ad-2a9e-5fe5-a620-4e8a20227b12

…and **51** 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/56055864

## 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 **TRACY JANE POZO** — https://whiteintel.dev/entity/1d22aed0-1f78-577d-b5a7-6fb2d0be1500 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRACY JANE POZO**. Human view: https://whiteintel.dev/entity/1d22aed0-1f78-577d-b5a7-6fb2d0be1500 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d22aed0-1f78-577d-b5a7-6fb2d0be1500._

_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"._