---
title: "Maguire - John Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc8bf6e5-ad4f-5fbc-8bbd-599a25173d09
json: https://whiteintel.dev/api/public/dossier/bc8bf6e5-ad4f-5fbc-8bbd-599a25173d09
identifier: icij:icijol-80037620
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maguire - John Martin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80037620`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc8bf6e5-ad4f-5fbc-8bbd-599a25173d09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc8bf6e5-ad4f-5fbc-8bbd-599a25173d09  

## Ownership & control

### Holdings / subsidiaries

- **WORLDSEC LIMITED** (secretary of) — https://whiteintel.dev/entity/9f428205-6e78-533b-a083-075c769f1004
- **Worldsec Capital Management (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/9d640150-c7fe-5875-99b3-d7504cc92f71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037620

## 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 **Maguire - John Martin** — https://whiteintel.dev/entity/bc8bf6e5-ad4f-5fbc-8bbd-599a25173d09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maguire - John Martin**. Human view: https://whiteintel.dev/entity/bc8bf6e5-ad4f-5fbc-8bbd-599a25173d09 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc8bf6e5-ad4f-5fbc-8bbd-599a25173d09._

_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"._