---
title: "Dubens - Peter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/416f737e-ff14-5f4d-9295-191aed8ae924
json: https://whiteintel.dev/api/public/dossier/416f737e-ff14-5f4d-9295-191aed8ae924
identifier: icij:icijol-80058400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dubens - Peter

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80058400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/416f737e-ff14-5f4d-9295-191aed8ae924  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/416f737e-ff14-5f4d-9295-191aed8ae924  

## Ownership & control

### Holdings / subsidiaries

- **Oakley Opportunities Fund Limited** (director of) — https://whiteintel.dev/entity/dbb14ebb-3a0d-5310-be01-6552756dae77
- **Cadogan MHF Limited** (director of) — https://whiteintel.dev/entity/810896de-66ac-5571-a572-1c7fd6b10c6d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80058400

## 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 **Dubens - Peter** — https://whiteintel.dev/entity/416f737e-ff14-5f4d-9295-191aed8ae924 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dubens - Peter**. Human view: https://whiteintel.dev/entity/416f737e-ff14-5f4d-9295-191aed8ae924 · Structured JSON: https://whiteintel.dev/api/public/dossier/416f737e-ff14-5f4d-9295-191aed8ae924._

_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"._