---
title: "John Lewis Arthur Gagliardi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/245fdff0-1507-5f09-bbbb-ee4375d5bf76
json: https://whiteintel.dev/api/public/dossier/245fdff0-1507-5f09-bbbb-ee4375d5bf76
identifier: icij:icijol-94740
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# John Lewis Arthur Gagliardi

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-94740`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/245fdff0-1507-5f09-bbbb-ee4375d5bf76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/245fdff0-1507-5f09-bbbb-ee4375d5bf76  

## Ownership & control

### Holdings / subsidiaries

- **INTERACTION GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa49e929-97da-5897-90a7-6dbfc28ef815
- **Trimax Systems Ltd** (director of) — https://whiteintel.dev/entity/ace1d3d9-16ae-5c2b-bfc3-7f6098f6065a
- **Trimax Systems Ltd** (shareholder of) — https://whiteintel.dev/entity/ace1d3d9-16ae-5c2b-bfc3-7f6098f6065a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94740

## 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 Lewis Arthur Gagliardi** — https://whiteintel.dev/entity/245fdff0-1507-5f09-bbbb-ee4375d5bf76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Lewis Arthur Gagliardi**. Human view: https://whiteintel.dev/entity/245fdff0-1507-5f09-bbbb-ee4375d5bf76 · Structured JSON: https://whiteintel.dev/api/public/dossier/245fdff0-1507-5f09-bbbb-ee4375d5bf76._

_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"._