---
title: "James Andrew Wanless — Ownership Dossier"
canonical: https://whiteintel.dev/entity/385c1b24-d070-524d-9db6-5fda4dcbb4f1
json: https://whiteintel.dev/api/public/dossier/385c1b24-d070-524d-9db6-5fda4dcbb4f1
identifier: icij:icijol-56064679
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# James Andrew Wanless

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064679`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/385c1b24-d070-524d-9db6-5fda4dcbb4f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/385c1b24-d070-524d-9db6-5fda4dcbb4f1  

## Ownership & control

### Holdings / subsidiaries

- **AVENTI LTD** (director of) — https://whiteintel.dev/entity/80bb85b2-b590-52b0-82e7-dc4381e7a165
- **AVENTI LTD** (legal representative of) — https://whiteintel.dev/entity/80bb85b2-b590-52b0-82e7-dc4381e7a165
- **AVENTI LTD** (shareholder of) — https://whiteintel.dev/entity/80bb85b2-b590-52b0-82e7-dc4381e7a165

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064679

## 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 **James Andrew Wanless** — https://whiteintel.dev/entity/385c1b24-d070-524d-9db6-5fda4dcbb4f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Andrew Wanless**. Human view: https://whiteintel.dev/entity/385c1b24-d070-524d-9db6-5fda4dcbb4f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/385c1b24-d070-524d-9db6-5fda4dcbb4f1._

_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"._