---
title: "Phillip Wiseman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81187b7a-d5b0-5c29-8019-e8bf186713d0
json: https://whiteintel.dev/api/public/dossier/81187b7a-d5b0-5c29-8019-e8bf186713d0
identifier: icij:icijol-45943
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Phillip Wiseman

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-45943`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81187b7a-d5b0-5c29-8019-e8bf186713d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81187b7a-d5b0-5c29-8019-e8bf186713d0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PHILLIP WISEMAN** — australia_abr · `au-abn:40947697758` — https://whiteintel.dev/entity/7fe6deb0-3ffa-5497-be4b-9a6321c11c6c

## Ownership & control

### Holdings / subsidiaries

- **Dentblanche Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/9f87209a-f7ef-5475-bad5-fabe6e385efc
- **Balfrin Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/75367070-8f98-5544-8dac-17b4ae646034

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45943

## 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 **Phillip Wiseman** — https://whiteintel.dev/entity/81187b7a-d5b0-5c29-8019-e8bf186713d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phillip Wiseman**. Human view: https://whiteintel.dev/entity/81187b7a-d5b0-5c29-8019-e8bf186713d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/81187b7a-d5b0-5c29-8019-e8bf186713d0._

_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"._