---
title: "IONIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/706e2623-0ff4-51aa-800a-849d83d7d6bb
json: https://whiteintel.dev/api/public/dossier/706e2623-0ff4-51aa-800a-849d83d7d6bb
identifier: icij:icijol-82017394
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# IONIAN

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017394`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/706e2623-0ff4-51aa-800a-849d83d7d6bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/706e2623-0ff4-51aa-800a-849d83d7d6bb  

## Ownership & control

### Owners / controllers

- **INTERTRUST TRUSTEES II (CAYMAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1a57a58-d6f0-560a-bf04-20a68a61a33b
- **Bessemer Trust Company (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/0b02d638-72a0-5d2d-9b2a-77b0c0b7d968
- **Dresdner Bank Lateinamerika AG** (shareholder of) — https://whiteintel.dev/entity/ab76599d-eb89-5b5e-b0f7-225b34c90be9
- **Geraghty - Alan** (shareholder of) — https://whiteintel.dev/entity/92f69485-461e-51d3-8f39-d0d9602cc0e8
- **Hoare - P.** (shareholder of) — https://whiteintel.dev/entity/c994bdd2-3ad6-55a4-8599-2b4e90fc1a93
- **Morgan & Morgan Trust Services Limited** (shareholder of) — https://whiteintel.dev/entity/648480db-a267-5978-8c5f-a5e1e407fe3f
- **Regalado, Miguel - Mathias** (shareholder of) — https://whiteintel.dev/entity/f6b28fbf-9b7c-5fa7-9838-c107cd4789c8

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82017394

## 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 **IONIAN** — https://whiteintel.dev/entity/706e2623-0ff4-51aa-800a-849d83d7d6bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IONIAN**. Human view: https://whiteintel.dev/entity/706e2623-0ff4-51aa-800a-849d83d7d6bb · Structured JSON: https://whiteintel.dev/api/public/dossier/706e2623-0ff4-51aa-800a-849d83d7d6bb._

_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"._