---
title: "Whited - Jimmy E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae25cdbf-ee2c-59b7-9347-52e57372994f
json: https://whiteintel.dev/api/public/dossier/ae25cdbf-ee2c-59b7-9347-52e57372994f
identifier: icij:icijol-80143632
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Whited - Jimmy E

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80143632`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae25cdbf-ee2c-59b7-9347-52e57372994f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae25cdbf-ee2c-59b7-9347-52e57372994f  

## Ownership & control

### Holdings / subsidiaries

- **Windhaven Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/c5ac816d-e2f9-54c6-852d-9b6e5c5947d1
- **Windhaven Holdings, Ltd.** (is signatory for) — https://whiteintel.dev/entity/c5ac816d-e2f9-54c6-852d-9b6e5c5947d1
- **Windhaven Holdings, Ltd.** (president of) — https://whiteintel.dev/entity/c5ac816d-e2f9-54c6-852d-9b6e5c5947d1
- **Windhaven Holdings, Ltd.** (shareholder of) — https://whiteintel.dev/entity/c5ac816d-e2f9-54c6-852d-9b6e5c5947d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80143632

## 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 **Whited - Jimmy E** — https://whiteintel.dev/entity/ae25cdbf-ee2c-59b7-9347-52e57372994f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Whited - Jimmy E**. Human view: https://whiteintel.dev/entity/ae25cdbf-ee2c-59b7-9347-52e57372994f · Structured JSON: https://whiteintel.dev/api/public/dossier/ae25cdbf-ee2c-59b7-9347-52e57372994f._

_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"._