---
title: "Mann - Gareth J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b11ffcde-f969-5063-a4fd-358af2dbffa0
json: https://whiteintel.dev/api/public/dossier/b11ffcde-f969-5063-a4fd-358af2dbffa0
identifier: icij:icijol-80097887
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mann - Gareth J

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80097887`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b11ffcde-f969-5063-a4fd-358af2dbffa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b11ffcde-f969-5063-a4fd-358af2dbffa0  

## Ownership & control

### Holdings / subsidiaries

- **AEI Chile Finance Ltd.** (vice-president of) — https://whiteintel.dev/entity/f22de6fb-33b8-5930-900c-7d76bbb1d940
- **AEI Cayman Americas Ltd.** (vice-president of) — https://whiteintel.dev/entity/2aa0336d-7739-546d-89b3-585325476522
- **AEI Global Funding Ltd.** (vice-president of) — https://whiteintel.dev/entity/6888a273-2f7c-5908-b677-162753de3b97
- **AEI Chilean Equity Ltd.** (vice-president of) — https://whiteintel.dev/entity/3c37dafc-6abb-56d1-b88d-623974c898fd
- **AEI Chilean Equity II Ltd.** (vice-president of) — https://whiteintel.dev/entity/34a7240f-c75c-5e0e-819a-f784523aa562

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097887

## 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 **Mann - Gareth J** — https://whiteintel.dev/entity/b11ffcde-f969-5063-a4fd-358af2dbffa0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mann - Gareth J**. Human view: https://whiteintel.dev/entity/b11ffcde-f969-5063-a4fd-358af2dbffa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b11ffcde-f969-5063-a4fd-358af2dbffa0._

_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"._