---
title: "MARK PERSAUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b98db83-e310-5263-a322-76b8f8471f87
json: https://whiteintel.dev/api/public/dossier/8b98db83-e310-5263-a322-76b8f8471f87
identifier: icij:icijol-240380900
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARK PERSAUD

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-240380900`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b98db83-e310-5263-a322-76b8f8471f87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b98db83-e310-5263-a322-76b8f8471f87  

## Ownership & control

### Holdings / subsidiaries

- **VANQUISH ASSOCIATES INC** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/604cda61-9bec-5232-9116-2633420dd6c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240380900

## 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 **MARK PERSAUD** — https://whiteintel.dev/entity/8b98db83-e310-5263-a322-76b8f8471f87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK PERSAUD**. Human view: https://whiteintel.dev/entity/8b98db83-e310-5263-a322-76b8f8471f87 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b98db83-e310-5263-a322-76b8f8471f87._

_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"._