---
title: "MR WAYNE MARGOLIES (for MONTAUK MARGOLIES) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dc02c32-c82a-5e40-9239-e20b821900a5
json: https://whiteintel.dev/api/public/dossier/2dc02c32-c82a-5e40-9239-e20b821900a5
identifier: icij:icijol-12164062
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR WAYNE MARGOLIES (for MONTAUK MARGOLIES)

**Type:** Organization  
**Jurisdiction:** US  
**Identifier:** `icij:icijol-12164062`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2dc02c32-c82a-5e40-9239-e20b821900a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dc02c32-c82a-5e40-9239-e20b821900a5  

## Ownership & control

### Holdings / subsidiaries

- **Boa Vista Developments Ltd.** (shareholder of) — https://whiteintel.dev/entity/fbfcb151-e428-54f4-87cf-73ceb84c70cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164062

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR WAYNE MARGOLIES (for MONTAUK MARGOLIES)**. Human view: https://whiteintel.dev/entity/2dc02c32-c82a-5e40-9239-e20b821900a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dc02c32-c82a-5e40-9239-e20b821900a5._

_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"._