---
title: "JOHN D HIVERT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a64741f-541f-536e-8cba-cb349e7923a2
json: https://whiteintel.dev/api/public/dossier/5a64741f-541f-536e-8cba-cb349e7923a2
identifier: icij:icijol-56076939
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN D HIVERT

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-56076939`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a64741f-541f-536e-8cba-cb349e7923a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a64741f-541f-536e-8cba-cb349e7923a2  

## Ownership & control

### Holdings / subsidiaries

- **BRISAC INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/554445f6-9c9b-5f57-b5b3-64feaf6be956
- **GABDI LIMITED** (director of) — https://whiteintel.dev/entity/9b1aa9b9-86de-5b3f-99e2-1a37564b51c1
- **GABDI LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b1aa9b9-86de-5b3f-99e2-1a37564b51c1
- **VALONIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/49ea6ddc-8b74-5860-855c-76d6e509b95f
- **VALONIA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/49ea6ddc-8b74-5860-855c-76d6e509b95f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076939

## 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 D HIVERT** — https://whiteintel.dev/entity/5a64741f-541f-536e-8cba-cb349e7923a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN D HIVERT**. Human view: https://whiteintel.dev/entity/5a64741f-541f-536e-8cba-cb349e7923a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a64741f-541f-536e-8cba-cb349e7923a2._

_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"._