---
title: "Garden - Warren Wallace — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b38b780d-7aa2-5186-bafd-45f07138825e
json: https://whiteintel.dev/api/public/dossier/b38b780d-7aa2-5186-bafd-45f07138825e
identifier: icij:icijol-80068427
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Garden - Warren Wallace

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80068427`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b38b780d-7aa2-5186-bafd-45f07138825e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b38b780d-7aa2-5186-bafd-45f07138825e  

## Ownership & control

### Holdings / subsidiaries

- **Gryphon Special Situations Offshore Fund, Ltd.** (director of) — https://whiteintel.dev/entity/066a6a0f-a13a-5a4d-982b-7b91e67b9d05
- **Gryphon Special Situations Offshore Fund, Ltd.** (is signatory for) — https://whiteintel.dev/entity/066a6a0f-a13a-5a4d-982b-7b91e67b9d05
- **Gryphon Special Situations Offshore Fund, Ltd.** (vice-president of) — https://whiteintel.dev/entity/066a6a0f-a13a-5a4d-982b-7b91e67b9d05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80068427

## 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 **Garden - Warren Wallace** — https://whiteintel.dev/entity/b38b780d-7aa2-5186-bafd-45f07138825e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Garden - Warren Wallace**. Human view: https://whiteintel.dev/entity/b38b780d-7aa2-5186-bafd-45f07138825e · Structured JSON: https://whiteintel.dev/api/public/dossier/b38b780d-7aa2-5186-bafd-45f07138825e._

_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"._