---
title: "JOHN WHIBLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e05ffd3-83fc-52e3-83e9-c7f292fc5e1f
json: https://whiteintel.dev/api/public/dossier/1e05ffd3-83fc-52e3-83e9-c7f292fc5e1f
identifier: icij:icijol-56011031
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN WHIBLEY

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011031`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1e05ffd3-83fc-52e3-83e9-c7f292fc5e1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e05ffd3-83fc-52e3-83e9-c7f292fc5e1f  

## Ownership & control

### Holdings / subsidiaries

- **I.D. HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/8ce4dc0e-cc4f-58e6-989f-49b99faa92a7
- **I.D. HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/8ce4dc0e-cc4f-58e6-989f-49b99faa92a7
- **MEDITERRANEAN TOWERS LIMITED** (director of) — https://whiteintel.dev/entity/52d77c7e-4e46-58b5-9bda-c9f107a16d67
- **MEDITERRANEAN TOWERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/52d77c7e-4e46-58b5-9bda-c9f107a16d67
- **BLUE GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/d70d9a7c-a7ef-541d-b2bc-2816e5057a71
- **BLUE GLOBAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d70d9a7c-a7ef-541d-b2bc-2816e5057a71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011031

## 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 **JOHN WHIBLEY** — https://whiteintel.dev/entity/1e05ffd3-83fc-52e3-83e9-c7f292fc5e1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN WHIBLEY**. Human view: https://whiteintel.dev/entity/1e05ffd3-83fc-52e3-83e9-c7f292fc5e1f · Structured JSON: https://whiteintel.dev/api/public/dossier/1e05ffd3-83fc-52e3-83e9-c7f292fc5e1f._

_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"._