---
title: "Bashforth - George — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9debe04c-a862-5b7c-9b48-40c197c6ea1e
json: https://whiteintel.dev/api/public/dossier/9debe04c-a862-5b7c-9b48-40c197c6ea1e
identifier: icij:icijol-80033884
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bashforth - George

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80033884`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9debe04c-a862-5b7c-9b48-40c197c6ea1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9debe04c-a862-5b7c-9b48-40c197c6ea1e  

## Ownership & control

### Holdings / subsidiaries

- **Chimera Mines and Minerals Corporation** (director of) — https://whiteintel.dev/entity/c156d0db-6458-5e43-9e11-89c92cd7bf08
- **Integra Limited** (director of) — https://whiteintel.dev/entity/89a8aea6-0599-5ef7-8d4e-f25133bbaec9
- **Reid Services Limited** (director of) — https://whiteintel.dev/entity/ac95619b-1487-5e91-9da1-7a9f8d461e4a
- **Verita Limited** (director of) — https://whiteintel.dev/entity/60173ba5-c1ce-53b7-b1e4-e5b3b7536878
- **Appleby Services (Cayman) Limited** (director of) — https://whiteintel.dev/entity/151f5f8e-6931-57a0-8399-25415aeb01a6
- **Pilpel Fund** (director of) — https://whiteintel.dev/entity/0ef421dc-f886-5b46-90cd-1301b7317bca
- **S3 Direct Capital SPC** (director of) — https://whiteintel.dev/entity/cd2a4407-b319-5f15-8036-e7492f35ea8e
- **S3 Direct Funding SPC** (director of) — https://whiteintel.dev/entity/24b6670f-ac7f-5e7f-99d8-71f0c603907b
- **Madison Park Funding VII, Ltd.** (director of) — https://whiteintel.dev/entity/59bad6bc-ad96-5b47-8b2f-0a20e88f2575
- **CIG Special Purpose SPC** (director of) — https://whiteintel.dev/entity/b7de625d-e5ed-5d33-a93b-7a62a57cf8b2
- **Babson CLO Ltd. 2011-I** (director of) — https://whiteintel.dev/entity/f944d7b5-68b2-52e4-acb9-c096253e8506
- **Atrium VII** (director of) — https://whiteintel.dev/entity/f5742d94-7d34-5102-9e75-46660aebecb7

…and **188** 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/80033884

## 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 **Bashforth - George** — https://whiteintel.dev/entity/9debe04c-a862-5b7c-9b48-40c197c6ea1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bashforth - George**. Human view: https://whiteintel.dev/entity/9debe04c-a862-5b7c-9b48-40c197c6ea1e · Structured JSON: https://whiteintel.dev/api/public/dossier/9debe04c-a862-5b7c-9b48-40c197c6ea1e._

_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"._