---
title: "MACLELLAN JOSEPH DARYL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eb042a7-9d0c-569a-aa46-3045639edd6c
json: https://whiteintel.dev/api/public/dossier/7eb042a7-9d0c-569a-aa46-3045639edd6c
identifier: icij:icijol-110078935
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MACLELLAN JOSEPH DARYL

**Type:** Organization  
**Identifier:** `icij:icijol-110078935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7eb042a7-9d0c-569a-aa46-3045639edd6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eb042a7-9d0c-569a-aa46-3045639edd6c  

## Ownership & control

### Holdings / subsidiaries

- **CCG TRUST CORPORATION** (director of) — https://whiteintel.dev/entity/ad22e60e-3a7c-503c-91bf-46d1d9f6dc64
- **CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD.** (director of) — https://whiteintel.dev/entity/c10a25c1-cce3-5f24-a370-b6645381f159
- **CCG CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/db6c269d-3d96-52f4-9bda-f8e416a33d39
- **CICL CARIBBEAN INTERNATIONAL CAPITAL LTD.** (director of) — https://whiteintel.dev/entity/31a85d4b-e342-5f79-9b3d-0b2b41596005
- **IROQUOIS CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/5cf81d69-9d12-5a99-b42d-df1e455cedb1
- **MCC CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/771d087e-0c5d-5b17-9a13-2dce7cf088d2
- **CMG CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/2fb003ac-cf75-520c-b71b-dd37456d67a3
- **BARROW CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/d4b2625b-c7a2-5fd3-8d5e-af48a2b44510
- **ERIE CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/b87f6dc0-7d69-5652-810f-c961bde06e3f
- **GREY CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/251d6e16-7113-5e52-8d48-e3d14b5cd86c
- **FRONTENAC CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/35a8ccd1-c63e-5794-b064-520e23c6a6d4
- **DURHAM CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/eef01d2d-052f-5611-8bb0-1cc77b06cbc6

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110078935

## 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 **MACLELLAN JOSEPH DARYL** — https://whiteintel.dev/entity/7eb042a7-9d0c-569a-aa46-3045639edd6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACLELLAN JOSEPH DARYL**. Human view: https://whiteintel.dev/entity/7eb042a7-9d0c-569a-aa46-3045639edd6c · Structured JSON: https://whiteintel.dev/api/public/dossier/7eb042a7-9d0c-569a-aa46-3045639edd6c._

_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"._