---
title: "Collins - John Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a932c243-8d5a-590c-bb3e-e0bab0123de0
json: https://whiteintel.dev/api/public/dossier/a932c243-8d5a-590c-bb3e-e0bab0123de0
identifier: icij:icijol-80134826
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Collins - John Anthony

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80134826`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a932c243-8d5a-590c-bb3e-e0bab0123de0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a932c243-8d5a-590c-bb3e-e0bab0123de0  

## Ownership & control

### Holdings / subsidiaries

- **A. C. I. Limited** (director of) — https://whiteintel.dev/entity/551242ba-5f4e-5908-aa2b-cf7c57cdf6f2
- **P.G. Holdings Ltd.** (director of) — https://whiteintel.dev/entity/c748a793-3ebd-5e78-ada0-565328b8945f
- **P.G. Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/c748a793-3ebd-5e78-ada0-565328b8945f
- **Larchwood Holdings Limited** (director of) — https://whiteintel.dev/entity/dc788b2f-3591-54d8-ba7d-ec6222ca3698
- **Bodem Trader Ltd.** (director of) — https://whiteintel.dev/entity/0e8f211b-57b3-55ba-84b0-2e7a9e5b3f48
- **Bodem Trader Ltd.** (secretary of) — https://whiteintel.dev/entity/0e8f211b-57b3-55ba-84b0-2e7a9e5b3f48
- **Bodem Trader Ltd.** (shareholder of) — https://whiteintel.dev/entity/0e8f211b-57b3-55ba-84b0-2e7a9e5b3f48
- **Kolber Trust** (settlor of) — https://whiteintel.dev/entity/753664d1-89de-5119-a021-4d311b2d58e4
- **Mh Funds Ltd** (director of) — https://whiteintel.dev/entity/b1891e6f-7001-58bf-92c3-892c794a6a36
- **Mh Metals Fund Ltd** (director of) — https://whiteintel.dev/entity/d2b99c3f-7d40-59f5-a70e-348ec63c8f7b
- **Royco Development Ltd** (director of) — https://whiteintel.dev/entity/f01d201d-b482-522a-8eea-9e0f842c4afc
- **Industrial Advisers Limited** (director of) — https://whiteintel.dev/entity/83a15189-6a8c-5e70-9c4c-a763199d4f29
- **Alumina.Com** (director of) — https://whiteintel.dev/entity/729e56ef-6a94-5fca-8840-8d1b4cc5e033
- **Amman Ltd.** (shareholder of) — https://whiteintel.dev/entity/b7930290-4187-515c-963d-77853ddaf0f9
- **Bicar Limited** (director of) — https://whiteintel.dev/entity/bf95a512-c7d9-56cd-aaee-35cfc9100293
- **Bicar Limited** (shareholder of) — https://whiteintel.dev/entity/bf95a512-c7d9-56cd-aaee-35cfc9100293
- **Unami International Limited** (director of) — https://whiteintel.dev/entity/6d8fd254-e9af-5345-a327-70e4273ecf4b
- **Unami International Limited** (shareholder of) — https://whiteintel.dev/entity/6d8fd254-e9af-5345-a327-70e4273ecf4b
- **WENDY'S LTD.** (director of) — https://whiteintel.dev/entity/66b77855-efc0-5c32-ae90-f9450c64e55d
- **WENDY'S LTD.** (shareholder of) — https://whiteintel.dev/entity/66b77855-efc0-5c32-ae90-f9450c64e55d
- **Manro Hayden** (director of) — https://whiteintel.dev/entity/8336058d-93fa-5164-9a46-4d1d5f8a8dfe
- **Drogheda Investments Limited** (director of) — https://whiteintel.dev/entity/b6651d26-d382-5a13-a2fa-d94d5f4b35e4
- **Capital Finance** (director of) — https://whiteintel.dev/entity/362b6978-3e26-5be7-a71b-cf78f189c9de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80134826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Collins - John Anthony**. Human view: https://whiteintel.dev/entity/a932c243-8d5a-590c-bb3e-e0bab0123de0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a932c243-8d5a-590c-bb3e-e0bab0123de0._

_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"._