---
title: "JOHN DOUGLAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ef4049c-8fa6-550e-b2fe-2aa34213dce5
json: https://whiteintel.dev/api/public/dossier/2ef4049c-8fa6-550e-b2fe-2aa34213dce5
identifier: icij:icijol-56076669
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN DOUGLAS

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56076669`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ef4049c-8fa6-550e-b2fe-2aa34213dce5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ef4049c-8fa6-550e-b2fe-2aa34213dce5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **John Douglas** — opensanctions_crime · `—` — https://whiteintel.dev/entity/afb17437-829b-4004-8ca4-96f4e5f50674
- **John Douglas** — opensanctions_pep · `—` — https://whiteintel.dev/entity/cf337855-6123-470e-98c2-e6d3558741b5

## Ownership & control

### Holdings / subsidiaries

- **SHENZHEN TECHNOLOGY DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/20e5d3b1-0040-5e34-a2f1-6d7423aa1936
- **SHENZHEN TECHNOLOGY DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/20e5d3b1-0040-5e34-a2f1-6d7423aa1936

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076669

## 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 DOUGLAS** — https://whiteintel.dev/entity/2ef4049c-8fa6-550e-b2fe-2aa34213dce5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN DOUGLAS**. Human view: https://whiteintel.dev/entity/2ef4049c-8fa6-550e-b2fe-2aa34213dce5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ef4049c-8fa6-550e-b2fe-2aa34213dce5._

_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"._