---
title: "WILSON HOLDINGS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5959451d-cb37-5479-af0d-e207d1c33eef
json: https://whiteintel.dev/api/public/dossier/5959451d-cb37-5479-af0d-e207d1c33eef
identifier: icij:icijol-100324368
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WILSON HOLDINGS INC

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100324368`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5959451d-cb37-5479-af0d-e207d1c33eef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5959451d-cb37-5479-af0d-e207d1c33eef  

## Ownership & control

### Owners / controllers

- **WILSON MARKLEY AGARCIA** (director of) — https://whiteintel.dev/entity/260825ca-451a-5d52-9e16-4c2d82cf30a6
- **WILSON GONUL** (director of) — https://whiteintel.dev/entity/0a3ba9d5-0b41-530c-97fd-05da8689bd3c

### UBO chain (walk to the ultimate owner)

1. **WILSON MARKLEY AGARCIA** — director of → *WILSON HOLDINGS INC*
1. **WILSON GONUL** — director of → *WILSON HOLDINGS INC*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100324368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILSON HOLDINGS INC**. Human view: https://whiteintel.dev/entity/5959451d-cb37-5479-af0d-e207d1c33eef · Structured JSON: https://whiteintel.dev/api/public/dossier/5959451d-cb37-5479-af0d-e207d1c33eef._

_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"._