---
title: "ALAN MAIAI HUTCHISON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c9e95a0-88ba-5605-9705-c09623bf96cb
json: https://whiteintel.dev/api/public/dossier/4c9e95a0-88ba-5605-9705-c09623bf96cb
identifier: icij:icijol-66002372
jurisdiction: NZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALAN MAIAI HUTCHISON

**Type:** Organization  
**Jurisdiction:** NZ  
**Identifier:** `icij:icijol-66002372`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c9e95a0-88ba-5605-9705-c09623bf96cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c9e95a0-88ba-5605-9705-c09623bf96cb  

## Ownership & control

### Holdings / subsidiaries

- **PACIFIC MONEY TRANSFERS LIMITED** (director of) — https://whiteintel.dev/entity/166e8e90-30ad-501e-bcbb-63a9965f334d
- **PACIFIC MONEY TRANSFERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/166e8e90-30ad-501e-bcbb-63a9965f334d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66002372

## 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 **ALAN MAIAI HUTCHISON** — https://whiteintel.dev/entity/4c9e95a0-88ba-5605-9705-c09623bf96cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN MAIAI HUTCHISON**. Human view: https://whiteintel.dev/entity/4c9e95a0-88ba-5605-9705-c09623bf96cb · Structured JSON: https://whiteintel.dev/api/public/dossier/4c9e95a0-88ba-5605-9705-c09623bf96cb._

_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"._