---
title: "John Billard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d4e5ebb-4ccf-41fd-a169-b099664b013f
json: https://whiteintel.dev/api/public/dossier/8d4e5ebb-4ccf-41fd-a169-b099664b013f
identifier: psc:i9kc_Nbgo-YqScbWvZCigglRtvc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Billard

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:i9kc_Nbgo-YqScbWvZCigglRtvc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d4e5ebb-4ccf-41fd-a169-b099664b013f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d4e5ebb-4ccf-41fd-a169-b099664b013f  

## Ownership & control

### Holdings / subsidiaries

- **EPCINC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3260c4ae-2aad-5028-acb0-61d9d8100515

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3cf147dd-1eeb-4024-95f9-1a72702ecdd9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6753bcde-12e1-591b-9488-1bb7281fdfb4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9ab7cf73-e94f-497d-800e-34a79e6319f0)

## 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 Billard** — https://whiteintel.dev/entity/8d4e5ebb-4ccf-41fd-a169-b099664b013f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Billard**. Human view: https://whiteintel.dev/entity/8d4e5ebb-4ccf-41fd-a169-b099664b013f · Structured JSON: https://whiteintel.dev/api/public/dossier/8d4e5ebb-4ccf-41fd-a169-b099664b013f._

_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"._