---
title: "Corlett - William John Howarth — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e6a15ee-388a-548b-b1b6-88dd7a99dd35
json: https://whiteintel.dev/api/public/dossier/8e6a15ee-388a-548b-b1b6-88dd7a99dd35
identifier: icij:icijol-80052439
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Corlett - William John Howarth

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80052439`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8e6a15ee-388a-548b-b1b6-88dd7a99dd35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e6a15ee-388a-548b-b1b6-88dd7a99dd35  

## Ownership & control

### Holdings / subsidiaries

- **Davy Finance Limited** (shareholder of) — https://whiteintel.dev/entity/bc874ed4-1730-59fd-b08c-988e23ae6378
- **Dunn Investments Limited** (shareholder of) — https://whiteintel.dev/entity/844374e0-bc0a-5068-952d-70bbc1b3a4e4
- **Minsley Limited** (shareholder of) — https://whiteintel.dev/entity/fe5fec3d-b873-5f62-98c7-fc91b61a2e0e
- **Belgravia Investments Limited** (shareholder of) — https://whiteintel.dev/entity/00f126cd-9f51-55f4-9039-0cf963f73405
- **Bloomsbury Limited** (shareholder of) — https://whiteintel.dev/entity/977bf997-5821-564b-8e10-848c8114b9a6
- **Gear Investments Limited** (shareholder of) — https://whiteintel.dev/entity/9cd25f4b-a9f8-5d93-82ce-916fab8c0edb
- **Tonson Limited** (shareholder of) — https://whiteintel.dev/entity/116b2fd9-b808-5790-82e1-7de88f644f65
- **Hallam Properties Limited** (shareholder of) — https://whiteintel.dev/entity/c2713c58-68e9-50e9-b005-96136e0a9ce5
- **Tralee Limited** (shareholder of) — https://whiteintel.dev/entity/056752f5-3ad5-5ed9-9d9f-4dd3fa5326b9
- **Levermore Investments Limited** (shareholder of) — https://whiteintel.dev/entity/29440c2a-ca3b-5f5b-b49e-af8f8c99760b
- **The Bowers Family Trust** (trustee of) — https://whiteintel.dev/entity/7eda9db9-0a42-553a-9549-2660f72182fd
- **AIB TC Limited** (director of) — https://whiteintel.dev/entity/2c3adce5-0fa6-5e0e-9743-2245270cc97c

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80052439

## 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 **Corlett - William John Howarth** — https://whiteintel.dev/entity/8e6a15ee-388a-548b-b1b6-88dd7a99dd35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Corlett - William John Howarth**. Human view: https://whiteintel.dev/entity/8e6a15ee-388a-548b-b1b6-88dd7a99dd35 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e6a15ee-388a-548b-b1b6-88dd7a99dd35._

_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"._