---
title: "Campbell - D — Ownership Dossier"
canonical: https://whiteintel.dev/entity/725ea3d3-8819-5d83-b2b1-796dd63f8e66
json: https://whiteintel.dev/api/public/dossier/725ea3d3-8819-5d83-b2b1-796dd63f8e66
identifier: icij:icijol-80025449
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Campbell - D

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80025449`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/725ea3d3-8819-5d83-b2b1-796dd63f8e66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/725ea3d3-8819-5d83-b2b1-796dd63f8e66  

## Ownership & control

### Holdings / subsidiaries

- **Ashmart Unlimited** (director of) — https://whiteintel.dev/entity/f840f6b4-9cef-5091-a9b3-336afe4ec9dd
- **G D Company Limited** (director of) — https://whiteintel.dev/entity/598e2b67-6086-5f9a-9007-542faeaa7cc5
- **Haneside Limited** (director of) — https://whiteintel.dev/entity/ab2196b0-5368-55fc-839f-fd94481263a5
- **Hercules Enterprises Limited** (director of) — https://whiteintel.dev/entity/084586d5-e9d8-5b29-83f0-9120d0c94f16
- **Hulson Limited** (director of) — https://whiteintel.dev/entity/ea7ee66f-21dd-59ae-aff6-a068a6b0c799
- **Jallopy Limited** (director of) — https://whiteintel.dev/entity/6661133c-9c70-5387-8c29-6549cc518e38
- **Kerdale Limited** (shareholder of) — https://whiteintel.dev/entity/2048c554-3a42-5d08-8b05-ec4e38e0dfa1
- **Lillis Investments Unlimited** (director of) — https://whiteintel.dev/entity/e777364e-15c0-5a0c-a971-beb9029613f8
- **Scarba Limited** (shareholder of) — https://whiteintel.dev/entity/0e5b97ea-8de9-53b8-a78e-f263021a046e
- **Windle Unlimited** (director of) — https://whiteintel.dev/entity/56fe8c47-38f8-5e50-81e9-3e897018ea19
- **Wolseley Finance (Isle of Man) Limited** (director of) — https://whiteintel.dev/entity/f794c102-b1c2-520c-9d07-71c8e3114f8f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80025449

## 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 **Campbell - D** — https://whiteintel.dev/entity/725ea3d3-8819-5d83-b2b1-796dd63f8e66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Campbell - D**. Human view: https://whiteintel.dev/entity/725ea3d3-8819-5d83-b2b1-796dd63f8e66 · Structured JSON: https://whiteintel.dev/api/public/dossier/725ea3d3-8819-5d83-b2b1-796dd63f8e66._

_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"._