---
title: "TREVOR HUNTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/345032a4-9ece-5dbc-9409-17bf0493b328
json: https://whiteintel.dev/api/public/dossier/345032a4-9ece-5dbc-9409-17bf0493b328
identifier: icij:icijol-56103222
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TREVOR HUNTER

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56103222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/345032a4-9ece-5dbc-9409-17bf0493b328  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/345032a4-9ece-5dbc-9409-17bf0493b328  

## Ownership & control

### Holdings / subsidiaries

- **NORTH COLONNADE (HOLDINGS) (MALTA) PLC** (shareholder of) — https://whiteintel.dev/entity/c1f7fcec-4598-5795-8033-5330f07572cb
- **CANADA SQUARE (MALTA) P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e37517b0-9b67-57fa-b844-ca97c3893989

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103222

## 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 **TREVOR HUNTER** — https://whiteintel.dev/entity/345032a4-9ece-5dbc-9409-17bf0493b328 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREVOR HUNTER**. Human view: https://whiteintel.dev/entity/345032a4-9ece-5dbc-9409-17bf0493b328 · Structured JSON: https://whiteintel.dev/api/public/dossier/345032a4-9ece-5dbc-9409-17bf0493b328._

_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"._