---
title: "Paul A Margolis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/916cb69e-8d48-5cba-ab0e-43703c428db4
json: https://whiteintel.dev/api/public/dossier/916cb69e-8d48-5cba-ab0e-43703c428db4
identifier: icij:icijol-116521
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paul A Margolis

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-116521`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/916cb69e-8d48-5cba-ab0e-43703c428db4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/916cb69e-8d48-5cba-ab0e-43703c428db4  

## Ownership & control

### Holdings / subsidiaries

- **Aurora (1997) Trust** (trust settlor of) — https://whiteintel.dev/entity/02e5405f-e966-5516-866a-0e75d279adb1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116521

## 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 **Paul A Margolis** — https://whiteintel.dev/entity/916cb69e-8d48-5cba-ab0e-43703c428db4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul A Margolis**. Human view: https://whiteintel.dev/entity/916cb69e-8d48-5cba-ab0e-43703c428db4 · Structured JSON: https://whiteintel.dev/api/public/dossier/916cb69e-8d48-5cba-ab0e-43703c428db4._

_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"._