---
title: "Dunkley - Philip C — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99c6ae30-e7f2-5478-81f2-a9bff6a30ebf
json: https://whiteintel.dev/api/public/dossier/99c6ae30-e7f2-5478-81f2-a9bff6a30ebf
identifier: icij:icijol-80058702
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dunkley - Philip C

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-80058702`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99c6ae30-e7f2-5478-81f2-a9bff6a30ebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99c6ae30-e7f2-5478-81f2-a9bff6a30ebf  

## Ownership & control

### Holdings / subsidiaries

- **Glenfinnan Properties Limited** (director of) — https://whiteintel.dev/entity/aa63f6af-b5db-52ed-9f79-e3ea5ed302be
- **Glenfinnan Properties Limited** (president of) — https://whiteintel.dev/entity/aa63f6af-b5db-52ed-9f79-e3ea5ed302be
- **Glenfinnan Properties Limited** (shareholder of) — https://whiteintel.dev/entity/aa63f6af-b5db-52ed-9f79-e3ea5ed302be
- **Glenfinnan Properties Limited** (vice-president of) — https://whiteintel.dev/entity/aa63f6af-b5db-52ed-9f79-e3ea5ed302be
- **GLENFINNAN TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/57dccb8b-0933-528c-a1b8-caf066837ae2
- **GLENFINNAN TRADING COMPANY LIMITED** (president of) — https://whiteintel.dev/entity/57dccb8b-0933-528c-a1b8-caf066837ae2
- **GLENFINNAN TRADING COMPANY LIMITED** (vice-president of) — https://whiteintel.dev/entity/57dccb8b-0933-528c-a1b8-caf066837ae2
- **A & OT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1821d19f-764e-5925-ad33-a806ce9b11e0
- **A & OT INVESTMENTS LIMITED** (is signatory for) — https://whiteintel.dev/entity/1821d19f-764e-5925-ad33-a806ce9b11e0
- **A & OT INVESTMENTS LIMITED** (president of) — https://whiteintel.dev/entity/1821d19f-764e-5925-ad33-a806ce9b11e0
- **A & OT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1821d19f-764e-5925-ad33-a806ce9b11e0
- **A & OT INVESTMENTS LIMITED** (vice-president of) — https://whiteintel.dev/entity/1821d19f-764e-5925-ad33-a806ce9b11e0

…and **5** 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/80058702

## 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 **Dunkley - Philip C** — https://whiteintel.dev/entity/99c6ae30-e7f2-5478-81f2-a9bff6a30ebf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dunkley - Philip C**. Human view: https://whiteintel.dev/entity/99c6ae30-e7f2-5478-81f2-a9bff6a30ebf · Structured JSON: https://whiteintel.dev/api/public/dossier/99c6ae30-e7f2-5478-81f2-a9bff6a30ebf._

_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"._