---
title: "Alan Butel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cd00225-abe4-5c7c-93cd-bdf451319fdf
json: https://whiteintel.dev/api/public/dossier/8cd00225-abe4-5c7c-93cd-bdf451319fdf
identifier: icij:icijol-111012
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alan Butel

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-111012`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cd00225-abe4-5c7c-93cd-bdf451319fdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cd00225-abe4-5c7c-93cd-bdf451319fdf  

## Ownership & control

### Holdings / subsidiaries

- **ETERNAL SUCCESS INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/02b14b9c-734c-5042-8edc-d62fba46d1ec
- **IDEAL HOLDING CORPORATION** (director of) — https://whiteintel.dev/entity/e41bf5f5-5692-5e5c-9562-812aed5b3eb5
- **TOP EMERALD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2c1cc0ce-f4a6-5a91-ace9-8a771e6f7538
- **TRANSCOMM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/285f7132-9299-5876-adb8-1fb536e20193

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/111012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alan Butel**. Human view: https://whiteintel.dev/entity/8cd00225-abe4-5c7c-93cd-bdf451319fdf · Structured JSON: https://whiteintel.dev/api/public/dossier/8cd00225-abe4-5c7c-93cd-bdf451319fdf._

_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"._