---
title: "Blakely Overseas Incorporated — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8b4a94a-e146-5e56-bfdb-d940b6446965
json: https://whiteintel.dev/api/public/dossier/b8b4a94a-e146-5e56-bfdb-d940b6446965
identifier: icij:icijol-137833
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Blakely Overseas Incorporated

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137833`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8b4a94a-e146-5e56-bfdb-d940b6446965  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8b4a94a-e146-5e56-bfdb-d940b6446965  

## Ownership & control

### Owners / controllers

- **Glen Timothy Sugita** (shareholder of) — https://whiteintel.dev/entity/d286318a-9ec5-52ba-b022-ea3c653d20bd
- **Sugito Walujo** (shareholder of) — https://whiteintel.dev/entity/c1a8a56e-f5b2-507a-a907-9f5d069eb063
- **ACCOLADE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/df2d3611-285e-56e7-a75f-6cde560cf2c0

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/137833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Blakely Overseas Incorporated**. Human view: https://whiteintel.dev/entity/b8b4a94a-e146-5e56-bfdb-d940b6446965 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8b4a94a-e146-5e56-bfdb-d940b6446965._

_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"._