---
title: "PETER COLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4579b83-624d-557a-8a1e-4e7f2523c215
json: https://whiteintel.dev/api/public/dossier/a4579b83-624d-557a-8a1e-4e7f2523c215
identifier: icij:icijol-56057256
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETER COLE

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56057256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4579b83-624d-557a-8a1e-4e7f2523c215  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4579b83-624d-557a-8a1e-4e7f2523c215  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Peter Cole** — OpenOwnership · `oo-person:GB-COH-PER-04654312-iHapZZkxKHivC6m9KgtMtE-JZQI` — https://whiteintel.dev/entity/fea09c3c-eead-5fe1-879d-98bd4ca0b3b2
- **Peter Cole** — source · `psc:iHapZZkxKHivC6m9KgtMtE-JZQI` — https://whiteintel.dev/entity/af5e9b27-cc31-4348-87e0-118fc4db467b

## Ownership & control

### Holdings / subsidiaries

- **MONTREUIL DEVELOPMENTS CO LIMITED** (director of) — https://whiteintel.dev/entity/4f1e277e-3bbc-530a-bba2-0c885530d06d
- **MONTREUIL DEVELOPMENTS CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f1e277e-3bbc-530a-bba2-0c885530d06d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057256

## 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 **PETER COLE** — https://whiteintel.dev/entity/a4579b83-624d-557a-8a1e-4e7f2523c215 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER COLE**. Human view: https://whiteintel.dev/entity/a4579b83-624d-557a-8a1e-4e7f2523c215 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4579b83-624d-557a-8a1e-4e7f2523c215._

_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"._