---
title: "James George COULTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/accd0179-65a4-52bf-9790-c3f9df4d1262
json: https://whiteintel.dev/api/public/dossier/accd0179-65a4-52bf-9790-c3f9df4d1262
identifier: icij:icijol-51352
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James George COULTER

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-51352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/accd0179-65a4-52bf-9790-c3f9df4d1262  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/accd0179-65a4-52bf-9790-c3f9df4d1262  

## Cross-source identity

The same real-world entity, resolved across sources:

- **James George Coulter** — OpenOwnership · `oo-person:GB-COH-PER-11517267-uUnNzxFcUJ3AqntcXk9s7U0pRKc` — https://whiteintel.dev/entity/17b57703-5044-54cf-aca1-e9548b6f18df
- **James George Coulter** — OpenOwnership · `oo-person:GB-COH-PER-10951871-DxsrecNva7_Ax6Rf_xpI1AGqp4g` — https://whiteintel.dev/entity/dc82cb90-9f5e-576e-a1b9-208ccc3324fd
- **James George Coulter** — OpenOwnership · `oo-person:GB-COH-PER-10664889-Hufbn8zypfIq1ZUTa8bN18Te9mc` — https://whiteintel.dev/entity/23064e0f-b2aa-5e1a-a902-1e477ebea101
- **James George Coulter** — OpenOwnership · `oo-person:GB-COH-PER-10472868-C67A4nvbax8BBpg0avZJWwJhVr0` — https://whiteintel.dev/entity/c9647778-bcda-5f86-ae80-d5346eea8a3c

## Ownership & control

### Holdings / subsidiaries

- **TFY (Cayman) Limited** (beneficial owner of) — https://whiteintel.dev/entity/638727c9-1edf-547a-942b-703ebe0dfd1b
- **TFY (Cayman) Limited** (beneficiary of) — https://whiteintel.dev/entity/638727c9-1edf-547a-942b-703ebe0dfd1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/51352

## 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 George COULTER** — https://whiteintel.dev/entity/accd0179-65a4-52bf-9790-c3f9df4d1262 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James George COULTER**. Human view: https://whiteintel.dev/entity/accd0179-65a4-52bf-9790-c3f9df4d1262 · Structured JSON: https://whiteintel.dev/api/public/dossier/accd0179-65a4-52bf-9790-c3f9df4d1262._

_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"._