---
title: "WETHERALL JAMES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81d17a6d-a458-5982-97fe-be5e9600f534
json: https://whiteintel.dev/api/public/dossier/81d17a6d-a458-5982-97fe-be5e9600f534
identifier: icij:icijol-110019949
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WETHERALL JAMES

**Type:** Organization  
**Identifier:** `icij:icijol-110019949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81d17a6d-a458-5982-97fe-be5e9600f534  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81d17a6d-a458-5982-97fe-be5e9600f534  

## Ownership & control

### Holdings / subsidiaries

- **SUNCREST PROPERTIES HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/47a2f90e-9e19-51ac-ad71-6b688e69558c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110019949

## 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 **WETHERALL JAMES** — https://whiteintel.dev/entity/81d17a6d-a458-5982-97fe-be5e9600f534 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WETHERALL JAMES**. Human view: https://whiteintel.dev/entity/81d17a6d-a458-5982-97fe-be5e9600f534 · Structured JSON: https://whiteintel.dev/api/public/dossier/81d17a6d-a458-5982-97fe-be5e9600f534._

_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"._