---
title: "MCWEENEY QC SEAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e122ab2-2397-56c4-b269-e02432b0bf5b
json: https://whiteintel.dev/api/public/dossier/7e122ab2-2397-56c4-b269-e02432b0bf5b
identifier: icij:icijol-22000594
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MCWEENEY QC SEAN

**Type:** Organization  
**Identifier:** `icij:icijol-22000594`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e122ab2-2397-56c4-b269-e02432b0bf5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e122ab2-2397-56c4-b269-e02432b0bf5b  

## Ownership & control

### Holdings / subsidiaries

- **LUTON INVESTMENTS LIMITED.** (director) — https://whiteintel.dev/entity/717370bf-610e-5fac-986f-0c92ca7880d2
- **KETLEY INVESTMENTS LIMITED** (director) — https://whiteintel.dev/entity/de474faa-a141-5e1b-8dd1-51515bd4a272
- **YUKATA CREEK LIMITED** (director) — https://whiteintel.dev/entity/e5c3f2e4-ad1d-5043-9891-edcc1649de27
- **EURO FIDUCIARY LIMITED** (director) — https://whiteintel.dev/entity/c4cfffbc-10e6-5207-b021-0337b8dd0675
- **CLANTON INVESTMENTS LIMITED** (director) — https://whiteintel.dev/entity/96b16985-08a0-502c-bb1b-d1a3aadc0293

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000594

## 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 **MCWEENEY QC SEAN** — https://whiteintel.dev/entity/7e122ab2-2397-56c4-b269-e02432b0bf5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCWEENEY QC SEAN**. Human view: https://whiteintel.dev/entity/7e122ab2-2397-56c4-b269-e02432b0bf5b · Structured JSON: https://whiteintel.dev/api/public/dossier/7e122ab2-2397-56c4-b269-e02432b0bf5b._

_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"._