---
title: "Guarnieri - Ellen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc6cbc98-5263-5f12-ac66-0efadf31d385
json: https://whiteintel.dev/api/public/dossier/bc6cbc98-5263-5f12-ac66-0efadf31d385
identifier: icij:icijol-80073156
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Guarnieri - Ellen

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80073156`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc6cbc98-5263-5f12-ac66-0efadf31d385  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc6cbc98-5263-5f12-ac66-0efadf31d385  

## Ownership & control

### Holdings / subsidiaries

- **System and Affiliate Members Limited** (director of) — https://whiteintel.dev/entity/53062bcd-ad85-5b23-8557-86be28c85038
- **System and Affiliate Members Limited** (is signatory for) — https://whiteintel.dev/entity/53062bcd-ad85-5b23-8557-86be28c85038

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80073156

## 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 **Guarnieri - Ellen** — https://whiteintel.dev/entity/bc6cbc98-5263-5f12-ac66-0efadf31d385 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guarnieri - Ellen**. Human view: https://whiteintel.dev/entity/bc6cbc98-5263-5f12-ac66-0efadf31d385 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc6cbc98-5263-5f12-ac66-0efadf31d385._

_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"._