---
title: "Dominic TRESEDER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34ea5911-207a-59fa-91d3-bb25971e277f
json: https://whiteintel.dev/api/public/dossier/34ea5911-207a-59fa-91d3-bb25971e277f
identifier: icij:icijol-240476778
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dominic TRESEDER

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-240476778`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34ea5911-207a-59fa-91d3-bb25971e277f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34ea5911-207a-59fa-91d3-bb25971e277f  

## Ownership & control

### Holdings / subsidiaries

- **INNERSPACE CORPORATION** (director of) — https://whiteintel.dev/entity/bf2e7426-1858-5de9-98f3-e0286a4edfb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240476778

## 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 **Dominic TRESEDER** — https://whiteintel.dev/entity/34ea5911-207a-59fa-91d3-bb25971e277f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dominic TRESEDER**. Human view: https://whiteintel.dev/entity/34ea5911-207a-59fa-91d3-bb25971e277f · Structured JSON: https://whiteintel.dev/api/public/dossier/34ea5911-207a-59fa-91d3-bb25971e277f._

_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"._