---
title: "HUGHES JAMES A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c47f2a0-6848-5687-b3c7-a330c8708762
json: https://whiteintel.dev/api/public/dossier/7c47f2a0-6848-5687-b3c7-a330c8708762
identifier: icij:icijol-110070601
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HUGHES JAMES A

**Type:** Organization  
**Identifier:** `icij:icijol-110070601`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c47f2a0-6848-5687-b3c7-a330c8708762  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c47f2a0-6848-5687-b3c7-a330c8708762  

## Ownership & control

### Holdings / subsidiaries

- **PAN HOLDINGS VENCARIBE LIMITED** (director of) — https://whiteintel.dev/entity/0c917d44-e4c9-500e-b665-5a9c3f3db725

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110070601

## 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 **HUGHES JAMES A** — https://whiteintel.dev/entity/7c47f2a0-6848-5687-b3c7-a330c8708762 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUGHES JAMES A**. Human view: https://whiteintel.dev/entity/7c47f2a0-6848-5687-b3c7-a330c8708762 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c47f2a0-6848-5687-b3c7-a330c8708762._

_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"._