---
title: "John G. Wallace — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f4d4fa1-b7b2-5e4f-b69c-596d9cdaff55
json: https://whiteintel.dev/api/public/dossier/7f4d4fa1-b7b2-5e4f-b69c-596d9cdaff55
identifier: icij:icijol-51727
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John G. Wallace

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-51727`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f4d4fa1-b7b2-5e4f-b69c-596d9cdaff55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f4d4fa1-b7b2-5e4f-b69c-596d9cdaff55  

## Ownership & control

### Holdings / subsidiaries

- **Global Holdings Group Services Limited** (director of) — https://whiteintel.dev/entity/0ba3be46-7a37-5312-aa7e-afaf20fa735b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/51727

## 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 **John G. Wallace** — https://whiteintel.dev/entity/7f4d4fa1-b7b2-5e4f-b69c-596d9cdaff55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John G. Wallace**. Human view: https://whiteintel.dev/entity/7f4d4fa1-b7b2-5e4f-b69c-596d9cdaff55 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f4d4fa1-b7b2-5e4f-b69c-596d9cdaff55._

_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"._