---
title: "WALLIS, JOHN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/661cbbef-2b29-5696-893e-c0096e13b72b
json: https://whiteintel.dev/api/public/dossier/661cbbef-2b29-5696-893e-c0096e13b72b
identifier: icij:icijol-86005079
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALLIS, JOHN

**Type:** Organization  
**Identifier:** `icij:icijol-86005079`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/661cbbef-2b29-5696-893e-c0096e13b72b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/661cbbef-2b29-5696-893e-c0096e13b72b  

## Ownership & control

### Holdings / subsidiaries

- **CALYPSO CASINOS N.V.** (managing director of) — https://whiteintel.dev/entity/c83e7d84-163d-545b-b70e-19d3951fab69

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005079

## 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 **WALLIS, JOHN** — https://whiteintel.dev/entity/661cbbef-2b29-5696-893e-c0096e13b72b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALLIS, JOHN**. Human view: https://whiteintel.dev/entity/661cbbef-2b29-5696-893e-c0096e13b72b · Structured JSON: https://whiteintel.dev/api/public/dossier/661cbbef-2b29-5696-893e-c0096e13b72b._

_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"._