---
title: "JAMES LEONARD PHILIP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99cd80df-b852-5a15-8d25-c91eec0cecbd
json: https://whiteintel.dev/api/public/dossier/99cd80df-b852-5a15-8d25-c91eec0cecbd
identifier: icij:icijol-56096569
jurisdiction: CA
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES LEONARD PHILIP

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56096569`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99cd80df-b852-5a15-8d25-c91eec0cecbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99cd80df-b852-5a15-8d25-c91eec0cecbd  

## Ownership & control

### Holdings / subsidiaries

- **STRATHAM FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/0d16c937-b462-5e9f-9ae0-b54f43c2c743
- **STRATHAM FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d16c937-b462-5e9f-9ae0-b54f43c2c743
- **Sutherland Finance Limited** (director of) — https://whiteintel.dev/entity/2bbb0250-1904-5437-87fc-8c31cbaf31fb
- **Sutherland Finance Limited** (legal representative of) — https://whiteintel.dev/entity/2bbb0250-1904-5437-87fc-8c31cbaf31fb
- **Bodog Music (Europe) Limited** (director of) — https://whiteintel.dev/entity/88110f28-da35-5031-8d90-8959d46a68b2
- **Bodog Music (Europe) Limited** (legal representative of) — https://whiteintel.dev/entity/88110f28-da35-5031-8d90-8959d46a68b2
- **LYON FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/794645a1-d675-5ab8-a629-4755c02a3be3
- **LYON FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/794645a1-d675-5ab8-a629-4755c02a3be3
- **LYON FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/794645a1-d675-5ab8-a629-4755c02a3be3
- **Aragon Finance Limited** (director of) — https://whiteintel.dev/entity/46b7a350-737f-5d27-b466-dcc573796ade
- **Aragon Finance Limited** (legal representative of) — https://whiteintel.dev/entity/46b7a350-737f-5d27-b466-dcc573796ade
- **Aragon Finance Limited** (shareholder of) — https://whiteintel.dev/entity/46b7a350-737f-5d27-b466-dcc573796ade
- **SAVOY FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/45885a4a-33fa-55ce-9ef1-8df570657908
- **SAVOY FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/45885a4a-33fa-55ce-9ef1-8df570657908
- **SAVOY FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/45885a4a-33fa-55ce-9ef1-8df570657908
- **ESSER FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/90283ce2-7bab-5233-9c1c-13685def0644
- **ESSER FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/90283ce2-7bab-5233-9c1c-13685def0644
- **ESSER FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/90283ce2-7bab-5233-9c1c-13685def0644
- **Kiel Finance Limited** (director of) — https://whiteintel.dev/entity/6811cd6a-5f59-5f98-922c-ed252c0f7465
- **Kiel Finance Limited** (legal representative of) — https://whiteintel.dev/entity/6811cd6a-5f59-5f98-922c-ed252c0f7465
- **Kiel Finance Limited** (shareholder of) — https://whiteintel.dev/entity/6811cd6a-5f59-5f98-922c-ed252c0f7465
- **BROMPTON FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/e3bb472f-c3eb-533e-ba0d-688e4541eab8
- **BROMPTON FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3bb472f-c3eb-533e-ba0d-688e4541eab8
- **BROMPTON FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3bb472f-c3eb-533e-ba0d-688e4541eab8
- **MILBURN FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/83940397-73e6-5db9-a72a-8ad0a8f87685
- **MILBURN FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/83940397-73e6-5db9-a72a-8ad0a8f87685
- **MILBURN FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/83940397-73e6-5db9-a72a-8ad0a8f87685

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES LEONARD PHILIP**. Human view: https://whiteintel.dev/entity/99cd80df-b852-5a15-8d25-c91eec0cecbd · Structured JSON: https://whiteintel.dev/api/public/dossier/99cd80df-b852-5a15-8d25-c91eec0cecbd._

_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"._