---
title: "JOHN KUHN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a772974-cba9-59ad-b48c-7d1b013cc0de
json: https://whiteintel.dev/api/public/dossier/8a772974-cba9-59ad-b48c-7d1b013cc0de
identifier: icij:icijol-56014686
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN KUHN

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56014686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a772974-cba9-59ad-b48c-7d1b013cc0de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a772974-cba9-59ad-b48c-7d1b013cc0de  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOHN KUHN** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0309bf8a-54f7-4421-a86b-7a8bc23c0c2a

## Ownership & control

### Holdings / subsidiaries

- **Betsy Investor's Group, Ltd.** (director of) — https://whiteintel.dev/entity/cf1b9ca9-b1f0-5510-b8ef-4cbd196de9ec
- **Betsy Investor's Group, Ltd.** (legal representative of) — https://whiteintel.dev/entity/cf1b9ca9-b1f0-5510-b8ef-4cbd196de9ec
- **Betsy Investor's Group, Ltd.** (shareholder of) — https://whiteintel.dev/entity/cf1b9ca9-b1f0-5510-b8ef-4cbd196de9ec

## 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/56014686

## 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 **JOHN KUHN** — https://whiteintel.dev/entity/8a772974-cba9-59ad-b48c-7d1b013cc0de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN KUHN**. Human view: https://whiteintel.dev/entity/8a772974-cba9-59ad-b48c-7d1b013cc0de · Structured JSON: https://whiteintel.dev/api/public/dossier/8a772974-cba9-59ad-b48c-7d1b013cc0de._

_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"._