---
title: "Nevin - Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/477ee279-9ebb-57a9-a48d-011caee59c03
json: https://whiteintel.dev/api/public/dossier/477ee279-9ebb-57a9-a48d-011caee59c03
identifier: icij:icijol-80025680
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nevin - Anthony

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80025680`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/477ee279-9ebb-57a9-a48d-011caee59c03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/477ee279-9ebb-57a9-a48d-011caee59c03  

## Ownership & control

### Holdings / subsidiaries

- **Duntor Limited** (director of) — https://whiteintel.dev/entity/5a373165-9f80-53d0-adb0-5fcb323da074
- **Windle Unlimited** (is signatory for) — https://whiteintel.dev/entity/56fe8c47-38f8-5e50-81e9-3e897018ea19

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80025680

## 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 **Nevin - Anthony** — https://whiteintel.dev/entity/477ee279-9ebb-57a9-a48d-011caee59c03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nevin - Anthony**. Human view: https://whiteintel.dev/entity/477ee279-9ebb-57a9-a48d-011caee59c03 · Structured JSON: https://whiteintel.dev/api/public/dossier/477ee279-9ebb-57a9-a48d-011caee59c03._

_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"._