---
title: "IAN CONNOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e20b80a-0f2d-5705-afa2-9548f5db95e0
json: https://whiteintel.dev/api/public/dossier/4e20b80a-0f2d-5705-afa2-9548f5db95e0
identifier: icij:icijol-56032914
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAN CONNOR

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56032914`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e20b80a-0f2d-5705-afa2-9548f5db95e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e20b80a-0f2d-5705-afa2-9548f5db95e0  

## Ownership & control

### Holdings / subsidiaries

- **BELVIA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/41958f32-a420-55f5-b080-635ad68504a9
- **BELVIA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/41958f32-a420-55f5-b080-635ad68504a9
- **BELVIA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/41958f32-a420-55f5-b080-635ad68504a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032914

## 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 **IAN CONNOR** — https://whiteintel.dev/entity/4e20b80a-0f2d-5705-afa2-9548f5db95e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN CONNOR**. Human view: https://whiteintel.dev/entity/4e20b80a-0f2d-5705-afa2-9548f5db95e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e20b80a-0f2d-5705-afa2-9548f5db95e0._

_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"._