---
title: "Minor* — Ownership Dossier"
canonical: https://whiteintel.dev/entity/608db611-08be-5fa7-99f3-07f6b2573823
json: https://whiteintel.dev/api/public/dossier/608db611-08be-5fa7-99f3-07f6b2573823
identifier: icij:icijol-80096950
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Minor*

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80096950`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/608db611-08be-5fa7-99f3-07f6b2573823  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/608db611-08be-5fa7-99f3-07f6b2573823  

## Ownership & control

### Holdings / subsidiaries

- **Sanibel Properties Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2a29fbb3-09b8-5778-88b7-ece1d5e0f6c0
- **Peconic Properties Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/fefcd9d6-f496-50d2-9a5a-257c1fd6b7c4
- **Ocracoke Properties Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5ac798a4-db8a-58c4-85a3-0ef01bdd8004

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80096950

## 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 **Minor*** — https://whiteintel.dev/entity/608db611-08be-5fa7-99f3-07f6b2573823 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Minor***. Human view: https://whiteintel.dev/entity/608db611-08be-5fa7-99f3-07f6b2573823 · Structured JSON: https://whiteintel.dev/api/public/dossier/608db611-08be-5fa7-99f3-07f6b2573823._

_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"._