---
title: "BUTTIFANT - Barry John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89a116c3-5853-5c27-bbc6-2b4dd1cd7ba0
json: https://whiteintel.dev/api/public/dossier/89a116c3-5853-5c27-bbc6-2b4dd1cd7ba0
identifier: icij:icijol-80043217
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BUTTIFANT - Barry John

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80043217`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89a116c3-5853-5c27-bbc6-2b4dd1cd7ba0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89a116c3-5853-5c27-bbc6-2b4dd1cd7ba0  

## Ownership & control

### Holdings / subsidiaries

- **AUTO ITALIA HOLDINGS LIMITED** (executive director of) — https://whiteintel.dev/entity/e14242e9-9fb4-5128-b9dc-d4ad6adcfc6d
- **SHUN CHEONG HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0af6e55b-9b4e-5654-9254-69cdfb99c571
- **DAIWA ASSOCIATE HOLDINGS LIMITED** (independent non executive director of) — https://whiteintel.dev/entity/88d6c7b5-63ba-5c3a-83f7-5632571fd98b
- **GIORDANO INTERNATIONAL LIMITED** (independent non executive director of) — https://whiteintel.dev/entity/39ae03c9-7b66-554a-a9b8-2dbe2fe18ace
- **HSIN CHONG INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6c73b083-246d-5857-bf00-b1aa23cb93f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80043217

## 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 **BUTTIFANT - Barry John** — https://whiteintel.dev/entity/89a116c3-5853-5c27-bbc6-2b4dd1cd7ba0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUTTIFANT - Barry John**. Human view: https://whiteintel.dev/entity/89a116c3-5853-5c27-bbc6-2b4dd1cd7ba0 · Structured JSON: https://whiteintel.dev/api/public/dossier/89a116c3-5853-5c27-bbc6-2b4dd1cd7ba0._

_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"._