---
title: "Powers - Mark James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7da7d91d-aa3d-50d2-acff-f3c8f5a1098e
json: https://whiteintel.dev/api/public/dossier/7da7d91d-aa3d-50d2-acff-f3c8f5a1098e
identifier: icij:icijol-80113872
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Powers - Mark James

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80113872`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7da7d91d-aa3d-50d2-acff-f3c8f5a1098e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7da7d91d-aa3d-50d2-acff-f3c8f5a1098e  

## Ownership & control

### Holdings / subsidiaries

- **Powers & Dubin Asset Management International Limited** (chairman of) — https://whiteintel.dev/entity/a79780dc-d97d-5944-8c0c-5e1d200a9325
- **Powers & Dubin Asset Management International Limited** (president of) — https://whiteintel.dev/entity/a79780dc-d97d-5944-8c0c-5e1d200a9325
- **Powers & Dubin Traders Limited** (chairman of) — https://whiteintel.dev/entity/dfe32e68-3515-5563-90ef-99c0b4f0f43a
- **Powers & Dubin Traders Limited** (director of) — https://whiteintel.dev/entity/dfe32e68-3515-5563-90ef-99c0b4f0f43a
- **Powers & Dubin Traders Limited** (president of) — https://whiteintel.dev/entity/dfe32e68-3515-5563-90ef-99c0b4f0f43a
- **CPD Asset Management Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/3c486dec-a3b7-5f7e-9a1c-b7a777f7f4c2
- **CPD Asset Management Ltd.** (director of) — https://whiteintel.dev/entity/3c486dec-a3b7-5f7e-9a1c-b7a777f7f4c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113872

## 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 **Powers - Mark James** — https://whiteintel.dev/entity/7da7d91d-aa3d-50d2-acff-f3c8f5a1098e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Powers - Mark James**. Human view: https://whiteintel.dev/entity/7da7d91d-aa3d-50d2-acff-f3c8f5a1098e · Structured JSON: https://whiteintel.dev/api/public/dossier/7da7d91d-aa3d-50d2-acff-f3c8f5a1098e._

_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"._