---
title: "ALLEYNE GEORGE ANTHONY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e6e16a-5f5d-5f7d-9685-e9cc5b0fef8e
json: https://whiteintel.dev/api/public/dossier/40e6e16a-5f5d-5f7d-9685-e9cc5b0fef8e
identifier: icij:icijol-110030862
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLEYNE GEORGE ANTHONY

**Type:** Organization  
**Identifier:** `icij:icijol-110030862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40e6e16a-5f5d-5f7d-9685-e9cc5b0fef8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e6e16a-5f5d-5f7d-9685-e9cc5b0fef8e  

## Ownership & control

### Holdings / subsidiaries

- **BARBADOS ASSOCIATION OF BALIFFS AND DEBT COLLECTION AGENCIES INC.** (director of) — https://whiteintel.dev/entity/56c9ce57-5261-56f0-869d-a40bfc69840d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110030862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLEYNE GEORGE ANTHONY**. Human view: https://whiteintel.dev/entity/40e6e16a-5f5d-5f7d-9685-e9cc5b0fef8e · Structured JSON: https://whiteintel.dev/api/public/dossier/40e6e16a-5f5d-5f7d-9685-e9cc5b0fef8e._

_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"._