---
title: "GEORGE DUNBAR COUSIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/402548eb-0840-562a-a113-32b4449af6c2
json: https://whiteintel.dev/api/public/dossier/402548eb-0840-562a-a113-32b4449af6c2
identifier: icij:icijol-56031477
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE DUNBAR COUSIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/402548eb-0840-562a-a113-32b4449af6c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/402548eb-0840-562a-a113-32b4449af6c2  

## Ownership & control

### Holdings / subsidiaries

- **FINCO TRUST (NOMINEE) LIMITED** (director of) — https://whiteintel.dev/entity/581f122d-8e73-5bc6-beb0-93fb1a150364
- **FINCO TRUST (NOMINEE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/581f122d-8e73-5bc6-beb0-93fb1a150364
- **FIRSTCO LIMITED** (director of) — https://whiteintel.dev/entity/697b2f9b-42ea-530d-be48-4c489d686ccb
- **FIRSTCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/697b2f9b-42ea-530d-be48-4c489d686ccb
- **FIRSTCO LIMITED** (secretary of) — https://whiteintel.dev/entity/697b2f9b-42ea-530d-be48-4c489d686ccb
- **FIRSTCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/697b2f9b-42ea-530d-be48-4c489d686ccb
- **ARGOTTI PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/9bba1b94-4f28-5cfa-9f9a-43279130b721
- **OTHEM HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b45665b7-8874-5aad-b3ff-85745e022e84
- **OTHEM HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b45665b7-8874-5aad-b3ff-85745e022e84
- **SPILLINGEN LIMITED** (director of) — https://whiteintel.dev/entity/7875d943-5118-5b23-855b-e371cc5d5999
- **SPILLINGEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/7875d943-5118-5b23-855b-e371cc5d5999
- **NORTHGATE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/6f66dca6-8fd7-5640-b5e5-f764d808908c

…and **3** 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031477

## 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 **GEORGE DUNBAR COUSIN** — https://whiteintel.dev/entity/402548eb-0840-562a-a113-32b4449af6c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE DUNBAR COUSIN**. Human view: https://whiteintel.dev/entity/402548eb-0840-562a-a113-32b4449af6c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/402548eb-0840-562a-a113-32b4449af6c2._

_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"._