---
title: "WHANNEL JAMES M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a22cf57c-b7a4-59fa-b3ba-845739b88451
json: https://whiteintel.dev/api/public/dossier/a22cf57c-b7a4-59fa-b3ba-845739b88451
identifier: icij:icijol-110111591
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHANNEL JAMES M

**Type:** Organization  
**Identifier:** `icij:icijol-110111591`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a22cf57c-b7a4-59fa-b3ba-845739b88451  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a22cf57c-b7a4-59fa-b3ba-845739b88451  

## Ownership & control

### Holdings / subsidiaries

- **CENTREX (BARBADOS) INC.** (director of) — https://whiteintel.dev/entity/552b3899-0548-570f-a0f8-fe501388d6a6
- **CENTREX (WEST INDIES) INC.** (director of) — https://whiteintel.dev/entity/51318eae-76eb-5f74-b55e-318563c77bfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110111591

## 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 **WHANNEL JAMES M** — https://whiteintel.dev/entity/a22cf57c-b7a4-59fa-b3ba-845739b88451 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHANNEL JAMES M**. Human view: https://whiteintel.dev/entity/a22cf57c-b7a4-59fa-b3ba-845739b88451 · Structured JSON: https://whiteintel.dev/api/public/dossier/a22cf57c-b7a4-59fa-b3ba-845739b88451._

_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"._