---
title: "JAMES ANTHONY WADHAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/520249e9-8b68-5be4-bd47-238fae28460d
json: https://whiteintel.dev/api/public/dossier/520249e9-8b68-5be4-bd47-238fae28460d
identifier: icij:icijol-66004480
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES ANTHONY WADHAM

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-66004480`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/520249e9-8b68-5be4-bd47-238fae28460d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/520249e9-8b68-5be4-bd47-238fae28460d  

## Ownership & control

### Holdings / subsidiaries

- **PACIFIC FUND MANAGEMENT LIMITED** (former director of) — https://whiteintel.dev/entity/184305c3-4d65-592f-8293-675b8657f7d7
- **DANFORTH LIMITED** (former director of) — https://whiteintel.dev/entity/a1ef8d7f-1236-59c1-bab8-3d57337b42c9
- **INTETRUST LIMITED** (former director of) — https://whiteintel.dev/entity/cb697de2-ca20-521a-9d47-1c826d0bc126
- **TRELAWNEY LIMITED** (former director of) — https://whiteintel.dev/entity/38778f90-5852-5d34-83c5-79c2c9d67664
- **SEATOUN LIMITED** (former director of) — https://whiteintel.dev/entity/46f37198-cef0-56c0-b719-875a46255073
- **INTEGROUP CORPORATE SERVICES LIMTED** (former director of) — https://whiteintel.dev/entity/a317c0f3-5b4e-5c5e-a1d4-d4d2444f7d37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66004480

## 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 **JAMES ANTHONY WADHAM** — https://whiteintel.dev/entity/520249e9-8b68-5be4-bd47-238fae28460d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES ANTHONY WADHAM**. Human view: https://whiteintel.dev/entity/520249e9-8b68-5be4-bd47-238fae28460d · Structured JSON: https://whiteintel.dev/api/public/dossier/520249e9-8b68-5be4-bd47-238fae28460d._

_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"._