---
title: "Wakefield - Peter Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/431eae27-8fac-54b3-ac75-19837edfe4a2
json: https://whiteintel.dev/api/public/dossier/431eae27-8fac-54b3-ac75-19837edfe4a2
identifier: icij:icijol-80141208
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wakefield - Peter Anthony

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80141208`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/431eae27-8fac-54b3-ac75-19837edfe4a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/431eae27-8fac-54b3-ac75-19837edfe4a2  

## Ownership & control

### Holdings / subsidiaries

- **Guoco Group Limited** (director of) — https://whiteintel.dev/entity/c8c0d78e-6713-5a23-9269-4bdd25e811c6
- **Dao Heng Bank Group Limited** (director of) — https://whiteintel.dev/entity/a78c7481-d6b0-5b26-9583-52dce8d6c03f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80141208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wakefield - Peter Anthony**. Human view: https://whiteintel.dev/entity/431eae27-8fac-54b3-ac75-19837edfe4a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/431eae27-8fac-54b3-ac75-19837edfe4a2._

_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"._