---
title: "JOSHUA WHITE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89283e82-fd5d-58ce-9f7c-a704b44f035c
json: https://whiteintel.dev/api/public/dossier/89283e82-fd5d-58ce-9f7c-a704b44f035c
identifier: icij:icijol-56047648
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSHUA WHITE

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56047648`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89283e82-fd5d-58ce-9f7c-a704b44f035c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89283e82-fd5d-58ce-9f7c-a704b44f035c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOSHUA WHITE** — opensanctions_pep · `—` — https://whiteintel.dev/entity/dd35018e-c543-49a3-ad66-0cb1b5e7ed47

## Ownership & control

### Holdings / subsidiaries

- **WHITE HAT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9e818ca-f0e5-505f-bd3a-84ea96d1bdd9

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047648

## 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 **JOSHUA WHITE** — https://whiteintel.dev/entity/89283e82-fd5d-58ce-9f7c-a704b44f035c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSHUA WHITE**. Human view: https://whiteintel.dev/entity/89283e82-fd5d-58ce-9f7c-a704b44f035c · Structured JSON: https://whiteintel.dev/api/public/dossier/89283e82-fd5d-58ce-9f7c-a704b44f035c._

_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"._