---
title: "Fagan - Mark — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81b34ef6-474f-54c1-b1e7-ba18ecbc157f
json: https://whiteintel.dev/api/public/dossier/81b34ef6-474f-54c1-b1e7-ba18ecbc157f
identifier: icij:icijol-80063986
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fagan - Mark

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80063986`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/81b34ef6-474f-54c1-b1e7-ba18ecbc157f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81b34ef6-474f-54c1-b1e7-ba18ecbc157f  

## Ownership & control

### Holdings / subsidiaries

- **South Africa Alpha SPC** (director of) — https://whiteintel.dev/entity/70cc2a89-66ca-5ed5-a897-cc08473970fe
- **SYW (Cayman) Ltd.** (director of) — https://whiteintel.dev/entity/8cf26547-a70c-51f4-a5fa-1e8ffe44127a
- **SYW GP Ltd.** (director of) — https://whiteintel.dev/entity/d7c71f64-d71f-5517-82b9-dda9d8bdf45b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80063986

## 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 **Fagan - Mark** — https://whiteintel.dev/entity/81b34ef6-474f-54c1-b1e7-ba18ecbc157f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fagan - Mark**. Human view: https://whiteintel.dev/entity/81b34ef6-474f-54c1-b1e7-ba18ecbc157f · Structured JSON: https://whiteintel.dev/api/public/dossier/81b34ef6-474f-54c1-b1e7-ba18ecbc157f._

_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"._