---
title: "Whalley - Arthur — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b85ba5b-3723-5bfe-9c85-30c288085f4e
json: https://whiteintel.dev/api/public/dossier/4b85ba5b-3723-5bfe-9c85-30c288085f4e
identifier: icij:icijol-80143417
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Whalley - Arthur

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80143417`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b85ba5b-3723-5bfe-9c85-30c288085f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b85ba5b-3723-5bfe-9c85-30c288085f4e  

## Ownership & control

### Holdings / subsidiaries

- **Colony Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/57acb862-c614-5f18-ad5b-358e885824ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80143417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Whalley - Arthur**. Human view: https://whiteintel.dev/entity/4b85ba5b-3723-5bfe-9c85-30c288085f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/4b85ba5b-3723-5bfe-9c85-30c288085f4e._

_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"._