---
title: "JAMES DUNBAR COUSIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab31249e-8829-589e-af0c-64fb8b428fcf
json: https://whiteintel.dev/api/public/dossier/ab31249e-8829-589e-af0c-64fb8b428fcf
identifier: icij:icijol-56029965
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES DUNBAR COUSIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029965`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab31249e-8829-589e-af0c-64fb8b428fcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab31249e-8829-589e-af0c-64fb8b428fcf  

## Ownership & control

### Holdings / subsidiaries

- **FORTRESS DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/02784187-a789-5c8b-9177-a515c2faa697
- **FORTRESS DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/02784187-a789-5c8b-9177-a515c2faa697
- **FORTRESS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/02784187-a789-5c8b-9177-a515c2faa697
- **FIRSTCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/697b2f9b-42ea-530d-be48-4c489d686ccb
- **UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a1bc9efe-b480-580d-b0fc-b4a8a0f54a4c
- **UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a1bc9efe-b480-580d-b0fc-b4a8a0f54a4c
- **FO Capital Ltd** (director of) — https://whiteintel.dev/entity/ea705220-9f23-5443-aa83-ce5a2f9cd0f6
- **FO Capital Ltd** (legal representative of) — https://whiteintel.dev/entity/ea705220-9f23-5443-aa83-ce5a2f9cd0f6
- **FO Treasury Ltd** (director of) — https://whiteintel.dev/entity/56440066-4c0e-504a-9d19-01bcd24dd044
- **FO Treasury Ltd** (legal representative of) — https://whiteintel.dev/entity/56440066-4c0e-504a-9d19-01bcd24dd044
- **FRED. OLSEN WINDCARRIER HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/cba63ab3-33a0-5acc-84ab-4ac69221f8a0
- **FRED. OLSEN WINDCARRIER HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/cba63ab3-33a0-5acc-84ab-4ac69221f8a0

…and **43** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029965

## 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 **JAMES DUNBAR COUSIN** — https://whiteintel.dev/entity/ab31249e-8829-589e-af0c-64fb8b428fcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES DUNBAR COUSIN**. Human view: https://whiteintel.dev/entity/ab31249e-8829-589e-af0c-64fb8b428fcf · Structured JSON: https://whiteintel.dev/api/public/dossier/ab31249e-8829-589e-af0c-64fb8b428fcf._

_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"._