---
title: "Bothwell - Mark — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fbc2581-7b5f-5b61-bdb2-1d90ff34b19b
json: https://whiteintel.dev/api/public/dossier/3fbc2581-7b5f-5b61-bdb2-1d90ff34b19b
identifier: icij:icijol-80040483
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bothwell - Mark

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80040483`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fbc2581-7b5f-5b61-bdb2-1d90ff34b19b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fbc2581-7b5f-5b61-bdb2-1d90ff34b19b  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-MARKS HEAVY EQUIPMENT LTD.** (director of) — https://whiteintel.dev/entity/811df47b-6e3a-537e-affc-4ebc10bbed9c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80040483

## 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 **Bothwell - Mark** — https://whiteintel.dev/entity/3fbc2581-7b5f-5b61-bdb2-1d90ff34b19b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bothwell - Mark**. Human view: https://whiteintel.dev/entity/3fbc2581-7b5f-5b61-bdb2-1d90ff34b19b · Structured JSON: https://whiteintel.dev/api/public/dossier/3fbc2581-7b5f-5b61-bdb2-1d90ff34b19b._

_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"._