---
title: "Holmes - Peter J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eb610d2-8cdf-52e3-ab03-b5eb4fddd350
json: https://whiteintel.dev/api/public/dossier/8eb610d2-8cdf-52e3-ab03-b5eb4fddd350
identifier: icij:icijol-80038194
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Holmes - Peter J

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80038194`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8eb610d2-8cdf-52e3-ab03-b5eb4fddd350  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eb610d2-8cdf-52e3-ab03-b5eb4fddd350  

## Ownership & control

### Holdings / subsidiaries

- **Barngrove Trust, The** (settlor of) — https://whiteintel.dev/entity/18630857-246b-54bf-b7e7-84405f371b3e
- **JMP Systems.com Ltd.** (director of) — https://whiteintel.dev/entity/dcd44879-4197-529e-8986-afb502b479cc
- **JMP Systems.com Ltd.** (secretary of) — https://whiteintel.dev/entity/dcd44879-4197-529e-8986-afb502b479cc
- **JMP Systems.com Ltd.** (vice-president of) — https://whiteintel.dev/entity/dcd44879-4197-529e-8986-afb502b479cc
- **B.T.S. Construction Ltd.** (president of) — https://whiteintel.dev/entity/8bd2c006-1ad5-5d79-9d22-19ca25bf15b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038194

## 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 **Holmes - Peter J** — https://whiteintel.dev/entity/8eb610d2-8cdf-52e3-ab03-b5eb4fddd350 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Holmes - Peter J**. Human view: https://whiteintel.dev/entity/8eb610d2-8cdf-52e3-ab03-b5eb4fddd350 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eb610d2-8cdf-52e3-ab03-b5eb4fddd350._

_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"._