---
title: "THE MACHINE SHOP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfce1e6f-781a-5e85-a895-26d86644c412
json: https://whiteintel.dev/api/public/dossier/bfce1e6f-781a-5e85-a895-26d86644c412
identifier: icij:icijol-82011216
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE MACHINE SHOP LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011216`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bfce1e6f-781a-5e85-a895-26d86644c412  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfce1e6f-781a-5e85-a895-26d86644c412  

## Ownership & control

### Owners / controllers

- **Azraq - Naram** (shareholder of) — https://whiteintel.dev/entity/559ce012-f548-5bd9-88c5-bba944a33b82
- **Banks - Frank** (shareholder of) — https://whiteintel.dev/entity/ea5fed0e-b1a6-527d-b1c9-cd664f8aa57a
- **Brenton - Bob** (shareholder of) — https://whiteintel.dev/entity/9b813a9b-2149-5a8c-bfe9-d474caa927a4
- **Gallagher - Ryhal H** (shareholder of) — https://whiteintel.dev/entity/198dc919-99d1-557c-a3ea-3dc00222bd72
- **Moser (nee Jaggernath) - Prematee** (shareholder of) — https://whiteintel.dev/entity/cc4635a9-163a-52df-bec8-5f735c0089a3
- **Putterill - Bruce Spencer Dent** (shareholder of) — https://whiteintel.dev/entity/3fbb545a-1b40-5032-919e-ac7f795c3032
- **Ritch - David E** (shareholder of) — https://whiteintel.dev/entity/6989d50f-9c09-5be5-898b-9f29f6d31497
- **Stone - John C** (shareholder of) — https://whiteintel.dev/entity/9e11eda4-c1f7-5197-b6f4-72bb3bae09b3

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

A **13-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)

**7** owners upstream in this entity's ownership/control chain are 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/82011216

## 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 **THE MACHINE SHOP LTD.** — https://whiteintel.dev/entity/bfce1e6f-781a-5e85-a895-26d86644c412 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MACHINE SHOP LTD.**. Human view: https://whiteintel.dev/entity/bfce1e6f-781a-5e85-a895-26d86644c412 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfce1e6f-781a-5e85-a895-26d86644c412._

_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"._