---
title: "ANDREW TREVER PANTLING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae69e2c1-ed3e-5f5f-a71f-b19cad7487de
json: https://whiteintel.dev/api/public/dossier/ae69e2c1-ed3e-5f5f-a71f-b19cad7487de
identifier: icij:icijol-56096601
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREW TREVER PANTLING

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56096601`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae69e2c1-ed3e-5f5f-a71f-b19cad7487de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae69e2c1-ed3e-5f5f-a71f-b19cad7487de  

## Ownership & control

### Holdings / subsidiaries

- **CASHSPORTS LIMITED** (director of) — https://whiteintel.dev/entity/d895e21d-05e8-5414-b5f9-e166ac281ebe
- **CASHSPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d895e21d-05e8-5414-b5f9-e166ac281ebe
- **CASHSPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/d895e21d-05e8-5414-b5f9-e166ac281ebe
- **CASHSPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d895e21d-05e8-5414-b5f9-e166ac281ebe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096601

## 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 **ANDREW TREVER PANTLING** — https://whiteintel.dev/entity/ae69e2c1-ed3e-5f5f-a71f-b19cad7487de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW TREVER PANTLING**. Human view: https://whiteintel.dev/entity/ae69e2c1-ed3e-5f5f-a71f-b19cad7487de · Structured JSON: https://whiteintel.dev/api/public/dossier/ae69e2c1-ed3e-5f5f-a71f-b19cad7487de._

_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"._