---
title: "Treibreu Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/306a4b3d-51a8-505a-82fc-b2f346d0531d
json: https://whiteintel.dev/api/public/dossier/306a4b3d-51a8-505a-82fc-b2f346d0531d
identifier: icij:icijol-10140665
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Treibreu Group Ltd

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10140665`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/306a4b3d-51a8-505a-82fc-b2f346d0531d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/306a4b3d-51a8-505a-82fc-b2f346d0531d  

## Ownership & control

### Owners / controllers

- **BERTRAND GUY FRENCH** (shareholder of) — https://whiteintel.dev/entity/9991c51d-5880-5bf6-a3e6-f6dd3098df4c
- **WYLAND REAL ESTATE GMBH** (shareholder of) — https://whiteintel.dev/entity/f19c6df4-afd3-5cb6-b192-96baad76564b
- **PAUL ARTHUR MCGUINNESS** (shareholder of) — https://whiteintel.dev/entity/936ff520-d485-563f-b246-c9eb817de563
- **TREVOR GEORGE BOWEN** (shareholder of) — https://whiteintel.dev/entity/6d1a1bd6-d9e6-5fe5-ae11-77c13c5cced9
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d62f34-f264-519f-a4b9-80b63784f96b
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d91fd611-bc24-5ce7-9463-7052c13e7c7e
- **ROBERT SHAW MAHARRY** (shareholder of) — https://whiteintel.dev/entity/c4cd5eea-5847-5b0d-a43b-92c7d514e0d5

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10140665

## 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 **Treibreu Group Ltd** — https://whiteintel.dev/entity/306a4b3d-51a8-505a-82fc-b2f346d0531d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Treibreu Group Ltd**. Human view: https://whiteintel.dev/entity/306a4b3d-51a8-505a-82fc-b2f346d0531d · Structured JSON: https://whiteintel.dev/api/public/dossier/306a4b3d-51a8-505a-82fc-b2f346d0531d._

_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"._