---
title: "Whatley - J. P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74bfa929-a052-5817-b19a-1a7a4abbfaed
json: https://whiteintel.dev/api/public/dossier/74bfa929-a052-5817-b19a-1a7a4abbfaed
identifier: icij:icijol-80143431
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Whatley - J. P.

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80143431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74bfa929-a052-5817-b19a-1a7a4abbfaed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74bfa929-a052-5817-b19a-1a7a4abbfaed  

## Ownership & control

### Holdings / subsidiaries

- **NewSat Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/a4edd982-cafe-56a4-94ae-5b51d7d4b341

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80143431

## 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 **Whatley - J. P.** — https://whiteintel.dev/entity/74bfa929-a052-5817-b19a-1a7a4abbfaed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Whatley - J. P.**. Human view: https://whiteintel.dev/entity/74bfa929-a052-5817-b19a-1a7a4abbfaed · Structured JSON: https://whiteintel.dev/api/public/dossier/74bfa929-a052-5817-b19a-1a7a4abbfaed._

_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"._