---
title: "Tracy Helen James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fa5238d-1d1c-5667-9dc8-def20ebdf489
json: https://whiteintel.dev/api/public/dossier/1fa5238d-1d1c-5667-9dc8-def20ebdf489
identifier: icij:icijol-117647
jurisdiction: MO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tracy Helen James

**Type:** Organization  
**Jurisdiction:** MO  
**Identifier:** `icij:icijol-117647`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fa5238d-1d1c-5667-9dc8-def20ebdf489  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fa5238d-1d1c-5667-9dc8-def20ebdf489  

## Ownership & control

### Holdings / subsidiaries

- **HERVEY LIMITED** (director of) — https://whiteintel.dev/entity/34e6e049-0f9c-51fc-a38b-62a0f1072ffd
- **GO HERO LIMITED** (director of) — https://whiteintel.dev/entity/ecc8536f-e10b-5d2a-8879-c75bf7ab7431
- **SILVER SHINES FINANCIAL LIMITED** (director of) — https://whiteintel.dev/entity/b06b1b86-76d8-56db-8892-2f033e347e44
- **SILVER SHINES FINANCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b06b1b86-76d8-56db-8892-2f033e347e44
- **GOLD CENTURY FUND LIMITED** (secretary of) — https://whiteintel.dev/entity/8fe77767-fb40-53e8-affc-b17d4b84bc6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117647

## 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 Helen James** — https://whiteintel.dev/entity/1fa5238d-1d1c-5667-9dc8-def20ebdf489 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tracy Helen James**. Human view: https://whiteintel.dev/entity/1fa5238d-1d1c-5667-9dc8-def20ebdf489 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fa5238d-1d1c-5667-9dc8-def20ebdf489._

_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"._