---
title: "Gary Phair — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38c51c2c-aed9-501e-a199-5735e5be1409
json: https://whiteintel.dev/api/public/dossier/38c51c2c-aed9-501e-a199-5735e5be1409
identifier: icij:icijol-90485
jurisdiction: ID
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gary Phair

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-90485`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38c51c2c-aed9-501e-a199-5735e5be1409  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38c51c2c-aed9-501e-a199-5735e5be1409  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (BVI) Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/1ff19b51-5308-5149-aee0-c6ae44f97a2a

### Holdings / subsidiaries

- **THE IBU TRUST** (beneficiary of) — https://whiteintel.dev/entity/d1aef21c-6c60-59d0-aae7-25bbbb492fa0
- **THE IBU TRUST** (investment advisor of) — https://whiteintel.dev/entity/d1aef21c-6c60-59d0-aae7-25bbbb492fa0
- **THE TUAN TRUST** (beneficial owner of) — https://whiteintel.dev/entity/bf1e49ea-7bd0-540b-bc31-42852d3f571a
- **THE TUAN TRUST** (beneficiary of) — https://whiteintel.dev/entity/bf1e49ea-7bd0-540b-bc31-42852d3f571a
- **PAMCO Limited** (director of) — https://whiteintel.dev/entity/8dbcd120-e917-5c87-8a2f-b0060f0ec0c5
- **Ronda Enterprises Inc.** (director of) — https://whiteintel.dev/entity/60fdac09-f6cc-5df8-b267-52383d9e6d9d
- **KING PARROT INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/9207ea85-d36d-5f93-8711-9273c33a3597
- **KINGBIRDS LIMITED** (director of) — https://whiteintel.dev/entity/c8dd0a12-bd61-59f4-acb2-c87c6cf481f9
- **Consultnet Limited** (beneficial owner of) — https://whiteintel.dev/entity/5aee9621-d9f7-5d85-b3ea-6f05763a08c1
- **Consultnet Limited** (director of) — https://whiteintel.dev/entity/5aee9621-d9f7-5d85-b3ea-6f05763a08c1
- **Consultnet Limited** (shareholder of) — https://whiteintel.dev/entity/5aee9621-d9f7-5d85-b3ea-6f05763a08c1
- **Angel View Holdings Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/533a4e61-2d50-54b8-83f2-544009ff920c

…and **81** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/90485

## 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 **Gary Phair** — https://whiteintel.dev/entity/38c51c2c-aed9-501e-a199-5735e5be1409 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gary Phair**. Human view: https://whiteintel.dev/entity/38c51c2c-aed9-501e-a199-5735e5be1409 · Structured JSON: https://whiteintel.dev/api/public/dossier/38c51c2c-aed9-501e-a199-5735e5be1409._

_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"._