---
title: "John Gordon McFadzien — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5432ca9c-ebb9-5d3b-99db-926654afcdf5
json: https://whiteintel.dev/api/public/dossier/5432ca9c-ebb9-5d3b-99db-926654afcdf5
identifier: icij:icijol-116463
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# John Gordon McFadzien

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-116463`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5432ca9c-ebb9-5d3b-99db-926654afcdf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5432ca9c-ebb9-5d3b-99db-926654afcdf5  

## Ownership & control

### Holdings / subsidiaries

- **Chuang Yue Chien, Eugene** (Nominee Trust Settlor of) — https://whiteintel.dev/entity/06da7e1a-ea9b-5311-a7d7-87bdd67d77f4
- **Krishan Kulmar Ralhan** (Nominee Trust Settlor of) — https://whiteintel.dev/entity/e130f923-10be-56b6-81d3-b841f80d19a2
- **ESSENTIAL VENTURE LIMITED** (director of) — https://whiteintel.dev/entity/a448e975-fe9e-5583-a7db-7635d34e5f5d
- **MACADAMIA LIMITED** (director of) — https://whiteintel.dev/entity/4ceda303-95d6-5c3b-82b2-aaa999f65bf1
- **WONDERFUL SKILL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/2ef6b331-4616-5eca-8654-568b154f57b3
- **PLENTIFUL ASIA LTD** (director of) — https://whiteintel.dev/entity/592b9a65-d44a-529d-9cd2-42ebf255ad97
- **Moon Light Investments Group Limited** (auth. representative of) — https://whiteintel.dev/entity/04c5e883-ebdd-5268-8320-2891ad507133
- **Moon Light Investments Group Limited** (director of) — https://whiteintel.dev/entity/04c5e883-ebdd-5268-8320-2891ad507133
- **PACIFICWIDE SERVICES LTD.** (director of) — https://whiteintel.dev/entity/371e701e-8a45-5ced-817c-ba04c33eaf36
- **PACIFICWIDE SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/371e701e-8a45-5ced-817c-ba04c33eaf36
- **CAPITAL FINANCE MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/8b483b37-fb5c-5c8d-a33a-3bf6cf7e38d8
- **Portcullis TrustNet (Global) Limited** (director of) — https://whiteintel.dev/entity/3365ca38-4d26-5b14-8034-ba78aae82130

…and **41** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116463

## 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 **John Gordon McFadzien** — https://whiteintel.dev/entity/5432ca9c-ebb9-5d3b-99db-926654afcdf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Gordon McFadzien**. Human view: https://whiteintel.dev/entity/5432ca9c-ebb9-5d3b-99db-926654afcdf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5432ca9c-ebb9-5d3b-99db-926654afcdf5._

_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"._