---
title: "BALLARD JOH W. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49bd479d-718d-5e68-a33d-b59f0b483036
json: https://whiteintel.dev/api/public/dossier/49bd479d-718d-5e68-a33d-b59f0b483036
identifier: icij:icijol-110078371
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLARD JOH W.

**Type:** Organization  
**Identifier:** `icij:icijol-110078371`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49bd479d-718d-5e68-a33d-b59f0b483036  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49bd479d-718d-5e68-a33d-b59f0b483036  

## Ownership & control

### Holdings / subsidiaries

- **TCI (BARBADOS) LTD.** (director of) — https://whiteintel.dev/entity/0b59f996-3f95-5224-b614-8c68da10b748

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110078371

## 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 **BALLARD JOH W.** — https://whiteintel.dev/entity/49bd479d-718d-5e68-a33d-b59f0b483036 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLARD JOH W.**. Human view: https://whiteintel.dev/entity/49bd479d-718d-5e68-a33d-b59f0b483036 · Structured JSON: https://whiteintel.dev/api/public/dossier/49bd479d-718d-5e68-a33d-b59f0b483036._

_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"._