---
title: "CASELEY JOHN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/644e7d28-80c8-548a-ac6e-d8c053ba8d07
json: https://whiteintel.dev/api/public/dossier/644e7d28-80c8-548a-ac6e-d8c053ba8d07
identifier: icij:icijol-22003597
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASELEY JOHN

**Type:** Organization  
**Identifier:** `icij:icijol-22003597`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/644e7d28-80c8-548a-ac6e-d8c053ba8d07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/644e7d28-80c8-548a-ac6e-d8c053ba8d07  

## Ownership & control

### Holdings / subsidiaries

- **WOLFE NOMINEES LIMITED** (director) — https://whiteintel.dev/entity/9c201df2-9108-5953-bd98-8eceeb155db2
- **MDDT NOMINEES S.A.** (director) — https://whiteintel.dev/entity/be5db970-2875-577e-9fb6-e609550f5b2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22003597

## 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 **CASELEY JOHN** — https://whiteintel.dev/entity/644e7d28-80c8-548a-ac6e-d8c053ba8d07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASELEY JOHN**. Human view: https://whiteintel.dev/entity/644e7d28-80c8-548a-ac6e-d8c053ba8d07 · Structured JSON: https://whiteintel.dev/api/public/dossier/644e7d28-80c8-548a-ac6e-d8c053ba8d07._

_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"._