---
title: "Konzal - Gregory — Ownership Dossier"
canonical: https://whiteintel.dev/entity/681adde0-6741-53eb-bd29-fd8074c33499
json: https://whiteintel.dev/api/public/dossier/681adde0-6741-53eb-bd29-fd8074c33499
identifier: icij:icijol-80087890
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Konzal - Gregory

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80087890`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/681adde0-6741-53eb-bd29-fd8074c33499  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/681adde0-6741-53eb-bd29-fd8074c33499  

## Ownership & control

### Holdings / subsidiaries

- **Bay Pond MB** (director of) — https://whiteintel.dev/entity/b4265ba8-8af5-5f8a-9476-246cc06ffb8b
- **J. Caird MB** (director of) — https://whiteintel.dev/entity/469268a8-5afd-595b-a0d3-36026d1bc429
- **Quissett MB** (director of) — https://whiteintel.dev/entity/7d18cdb4-9dfe-5acc-bc1a-5dbe073ab6a2
- **Wolf Creek MB** (director of) — https://whiteintel.dev/entity/85d73fb7-5907-56db-a2a8-b47ce390857c
- **Bay Pond BMD MB** (director of) — https://whiteintel.dev/entity/0dfaed56-6aad-5477-84c2-99c4af2871bd
- **J. Caird BMD MB** (director of) — https://whiteintel.dev/entity/fb23c55c-eb71-5d54-a92e-4d9635ee2b2e
- **Quissett BMD MB** (director of) — https://whiteintel.dev/entity/29fd1bbc-8be3-5b37-8554-78efa2255fb0
- **Wolf Creek BMD MB** (director of) — https://whiteintel.dev/entity/4c8de331-6275-5c3c-a3dd-c236de146f62
- **Hazelbrook MB** (director of) — https://whiteintel.dev/entity/535f72b0-5710-59a8-a720-eef217c9a639
- **Hazelbrook BMD MB** (director of) — https://whiteintel.dev/entity/2808e9bc-95a2-5d1d-b207-2b7944c71693
- **Kirykos MB** (director of) — https://whiteintel.dev/entity/f1f5c398-586a-51eb-8881-6537015ba465
- **Ithan Creek MB** (director of) — https://whiteintel.dev/entity/c0d4a373-bc29-5fbe-842b-6758dc6b81e8

…and **5** 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/80087890

## 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 **Konzal - Gregory** — https://whiteintel.dev/entity/681adde0-6741-53eb-bd29-fd8074c33499 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Konzal - Gregory**. Human view: https://whiteintel.dev/entity/681adde0-6741-53eb-bd29-fd8074c33499 · Structured JSON: https://whiteintel.dev/api/public/dossier/681adde0-6741-53eb-bd29-fd8074c33499._

_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"._