---
title: "Terry Givens — Ownership Dossier"
canonical: https://whiteintel.dev/entity/243ae1dd-65ec-51da-9ddc-b823d5586e1d
json: https://whiteintel.dev/api/public/dossier/243ae1dd-65ec-51da-9ddc-b823d5586e1d
identifier: icij:icijol-43511
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Terry Givens

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-43511`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/243ae1dd-65ec-51da-9ddc-b823d5586e1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/243ae1dd-65ec-51da-9ddc-b823d5586e1d  

## Ownership & control

### Holdings / subsidiaries

- **Global Design Group, Inc** (authorised person / signatory of) — https://whiteintel.dev/entity/06598372-d90e-5656-8c3f-0db4bcbfec93
- **Global Underwriting Services, Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/d3167c70-127a-54c5-b95f-d9c80ab4d6c0
- **Mitsumi Controls Corporation** (authorised person / signatory of) — https://whiteintel.dev/entity/e786ec47-f09b-5580-b5db-ad57dbb948bb
- **CPAs Melton & Co., P.C** (authorised person / signatory of) — https://whiteintel.dev/entity/3c623e89-9d57-5f70-94cc-d881811bfa7f
- **United Fidelity Corp** (authorised person / signatory of) — https://whiteintel.dev/entity/c681844c-e39e-5604-977c-e9915c9f170c
- **Bank Corporation** (authorised person / signatory of) — https://whiteintel.dev/entity/7d51f44d-5ce3-5bc8-a35d-b3563181dbe0
- **Takemeta Trust** (nominated person of) — https://whiteintel.dev/entity/670f6d09-cecc-5830-9d90-d7e1691fca2e
- **Vaka Trust** (nominated person of) — https://whiteintel.dev/entity/ce35235d-b796-50e2-a5b5-038f95411f7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Terry Givens**. Human view: https://whiteintel.dev/entity/243ae1dd-65ec-51da-9ddc-b823d5586e1d · Structured JSON: https://whiteintel.dev/api/public/dossier/243ae1dd-65ec-51da-9ddc-b823d5586e1d._

_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"._