Who owns James Conway?

In the current sources, James Conway is connected to James Conway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is James Conway's risk level?

WhiteIntel flags James Conway as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does James Conway appear across sources?

James Conway is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 13

An absent edge means not yet observed — never does not exist.

Legal entityLow

James Conway

Name: James Conway — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, James Conway, Company, GB

James Conway — UK company (oo:GB-COH-NI639864). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

OO GB-COH-NI639864CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

JAMES CONWAYicij:icijol-13012940

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

James Conway
- James Conway· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for James Conway — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of James Conway is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on James Conway is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns James Conway?: In the current sources, James Conway is connected to James Conway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is James Conway's risk level?: WhiteIntel flags James Conway as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does James Conway appear across sources?: James Conway is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on James Conway. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for James Conway — nothing is disclosed before that.

Claim this record