---
title: "Gillespie - Hugh Edwin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81922e9b-d53e-5f5e-a665-52dac89c62ee
json: https://whiteintel.dev/api/public/dossier/81922e9b-d53e-5f5e-a665-52dac89c62ee
identifier: icij:icijol-80069756
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gillespie - Hugh Edwin

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80069756`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81922e9b-d53e-5f5e-a665-52dac89c62ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81922e9b-d53e-5f5e-a665-52dac89c62ee  

## Ownership & control

### Holdings / subsidiaries

- **TRANSWORLD ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/8c3df0a5-ec33-55cb-80d5-c804ab9a13fc
- **Mason Investments Limited** (director of) — https://whiteintel.dev/entity/b9932285-f816-5af1-892f-b58454e1827a
- **Mason Investments Limited** (president of) — https://whiteintel.dev/entity/b9932285-f816-5af1-892f-b58454e1827a
- **Aluminium Atlantic Company Limited** (director of) — https://whiteintel.dev/entity/beb08be8-b060-59ca-8d50-cd969cd4dc65
- **TRANSWORLD OIL LIMITED** (director of) — https://whiteintel.dev/entity/887f40b0-e287-582e-8bcd-d6b8b8d6a6f9
- **Suninvest Limited** (director of) — https://whiteintel.dev/entity/39b84510-4f3d-5781-92a2-8ac0ac7c2063
- **Suninvest Limited** (vice-president of) — https://whiteintel.dev/entity/39b84510-4f3d-5781-92a2-8ac0ac7c2063
- **HENLEY GROUP, LTD.** (director of) — https://whiteintel.dev/entity/0f80174a-24c9-5c04-950d-d72e25758499
- **HENLEY GROUP, LTD.** (president of) — https://whiteintel.dev/entity/0f80174a-24c9-5c04-950d-d72e25758499
- **Pointsettia Limited** (director of) — https://whiteintel.dev/entity/704e13ca-bce4-5d81-97fc-c1015c33d4a0
- **McAlpine Brittain Ltd.** (director of) — https://whiteintel.dev/entity/e1cc54c8-07de-509a-9a06-2451434fcfcd
- **McAlpine Brittain Ltd.** (president of) — https://whiteintel.dev/entity/e1cc54c8-07de-509a-9a06-2451434fcfcd

…and **48** 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/80069756

## 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 **Gillespie - Hugh Edwin** — https://whiteintel.dev/entity/81922e9b-d53e-5f5e-a665-52dac89c62ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gillespie - Hugh Edwin**. Human view: https://whiteintel.dev/entity/81922e9b-d53e-5f5e-a665-52dac89c62ee · Structured JSON: https://whiteintel.dev/api/public/dossier/81922e9b-d53e-5f5e-a665-52dac89c62ee._

_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"._