---
title: "J. Caird MB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/469268a8-5afd-595b-a0d3-36026d1bc429
json: https://whiteintel.dev/api/public/dossier/469268a8-5afd-595b-a0d3-36026d1bc429
identifier: icij:icijol-82008403
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# J. Caird MB

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82008403`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/469268a8-5afd-595b-a0d3-36026d1bc429  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/469268a8-5afd-595b-a0d3-36026d1bc429  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J. Caird MB** — GLEIF · `lei:549300XDPZXC23AWBH27` — https://whiteintel.dev/entity/b19f4d0f-8cb2-5f3b-be2d-2f7fcd196771

## Ownership & control

### Owners / controllers

- **J. Caird Partners, L.P** (shareholder of) — https://whiteintel.dev/entity/6d8691b6-9743-5f62-91f3-91ac156512e4
- **Wellington Management Company, LLP** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ac814426-b9e6-53ef-9594-2ea29d5a98ba

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82008403

## 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 **J. Caird MB** — https://whiteintel.dev/entity/469268a8-5afd-595b-a0d3-36026d1bc429 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. Caird MB**. Human view: https://whiteintel.dev/entity/469268a8-5afd-595b-a0d3-36026d1bc429 · Structured JSON: https://whiteintel.dev/api/public/dossier/469268a8-5afd-595b-a0d3-36026d1bc429._

_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"._