---
title: "Daniel - ARLENE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a1f62f4-7e70-59c3-9c5e-2bfac786ff60
json: https://whiteintel.dev/api/public/dossier/5a1f62f4-7e70-59c3-9c5e-2bfac786ff60
identifier: icij:icijol-80054650
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Daniel - ARLENE

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80054650`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a1f62f4-7e70-59c3-9c5e-2bfac786ff60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a1f62f4-7e70-59c3-9c5e-2bfac786ff60  

## Ownership & control

### Holdings / subsidiaries

- **St. James Court Ltd.** (secretary of) — https://whiteintel.dev/entity/427af9f5-9024-5539-8781-8201d2b1e870
- **Australia-Japan Cable Limited** (secretary of) — https://whiteintel.dev/entity/67b8ed51-6452-58b5-9314-29967fecbe2c
- **Australia-Japan Cable Holdings Limited** (secretary of) — https://whiteintel.dev/entity/26ae8f64-ad5c-5e1c-9981-57b0c131b57d
- **Australia-Japan Cable (Australia) Limited** (secretary of) — https://whiteintel.dev/entity/0b75bf0b-4de5-5383-a0df-ecc730b44161
- **Australia-Japan Cable (Japan) Limited** (secretary of) — https://whiteintel.dev/entity/c310acf8-fb58-5155-a19c-0d03364e618c
- **Australia-Japan Cable (Management) Limited** (secretary of) — https://whiteintel.dev/entity/ad4257cf-bad0-57e6-8e2f-6614f3ed0932
- **Australia-Japan Cable (Guam) Limited** (secretary of) — https://whiteintel.dev/entity/9bca5da0-e472-5579-9021-fece010ec8b4
- **Kelsey Park Holding Limited** (secretary of) — https://whiteintel.dev/entity/535dc31c-b5db-5e9b-8703-9230bf89dbf9
- **Barclay Green Holding Limited** (secretary of) — https://whiteintel.dev/entity/6ec83ebb-2185-5342-a9e5-2b44f8c032cd
- **Madrona Square Holding Limited** (secretary of) — https://whiteintel.dev/entity/ecaaa386-e206-5ea3-811a-60c55538e85b
- **King Court Investors Limited** (secretary of) — https://whiteintel.dev/entity/b74db696-9b83-5b93-9996-4b19b0d91c2b
- **Cedar Lane Holding Limited** (secretary of) — https://whiteintel.dev/entity/5541a2d0-083f-54a4-8952-8fce41238bfb

…and **55** 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/80054650

## 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 **Daniel - ARLENE** — https://whiteintel.dev/entity/5a1f62f4-7e70-59c3-9c5e-2bfac786ff60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel - ARLENE**. Human view: https://whiteintel.dev/entity/5a1f62f4-7e70-59c3-9c5e-2bfac786ff60 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a1f62f4-7e70-59c3-9c5e-2bfac786ff60._

_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"._