---
title: "O'Toole - James Andrew — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a045f7eb-b465-5f7c-9adc-1a2d94c2118c
json: https://whiteintel.dev/api/public/dossier/a045f7eb-b465-5f7c-9adc-1a2d94c2118c
identifier: icij:icijol-80109428
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# O'Toole - James Andrew

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80109428`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a045f7eb-b465-5f7c-9adc-1a2d94c2118c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a045f7eb-b465-5f7c-9adc-1a2d94c2118c  

## Ownership & control

### Holdings / subsidiaries

- **Soliphany PCC** (is signatory for) — https://whiteintel.dev/entity/eab96726-2620-5642-ac49-0f981c508464
- **Soliphany PCC** (shareholder of) — https://whiteintel.dev/entity/eab96726-2620-5642-ac49-0f981c508464
- **IVM PCC** (is signatory for) — https://whiteintel.dev/entity/04dab826-0e43-5817-a8d5-72272ceaea0d
- **IVM PCC** (shareholder of) — https://whiteintel.dev/entity/04dab826-0e43-5817-a8d5-72272ceaea0d
- **IVM PCC** (ultimate beneficial owner of) — https://whiteintel.dev/entity/04dab826-0e43-5817-a8d5-72272ceaea0d
- **Profid PCC** (is signatory for) — https://whiteintel.dev/entity/6d9d7adc-25ff-5e2d-8ce0-c23a86421a34
- **Profid PCC** (shareholder of) — https://whiteintel.dev/entity/6d9d7adc-25ff-5e2d-8ce0-c23a86421a34
- **Soliphany Cell 6** (is signatory for) — https://whiteintel.dev/entity/100cfd0a-0520-5892-831b-2a6173e81ba2
- **PFS Taxation Services Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8d4230dd-9548-52dc-b2f7-f91e114b384c
- **Asia Pacific Factoring Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a4b19d69-88d6-57be-a9f1-dbb0eef2da4c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80109428

## 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 **O'Toole - James Andrew** — https://whiteintel.dev/entity/a045f7eb-b465-5f7c-9adc-1a2d94c2118c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O'Toole - James Andrew**. Human view: https://whiteintel.dev/entity/a045f7eb-b465-5f7c-9adc-1a2d94c2118c · Structured JSON: https://whiteintel.dev/api/public/dossier/a045f7eb-b465-5f7c-9adc-1a2d94c2118c._

_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"._