---
title: "GARY MESSINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0b91c0b-5f3b-55fb-b806-44761bc9907d
json: https://whiteintel.dev/api/public/dossier/c0b91c0b-5f3b-55fb-b806-44761bc9907d
identifier: icij:icijol-56025985
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GARY MESSINA

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56025985`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0b91c0b-5f3b-55fb-b806-44761bc9907d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0b91c0b-5f3b-55fb-b806-44761bc9907d  

## Ownership & control

### Holdings / subsidiaries

- **EQINOX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e782a2dd-48ba-5362-ac0e-02f230ffeb51
- **EQINOX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e782a2dd-48ba-5362-ac0e-02f230ffeb51
- **EQINOX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e782a2dd-48ba-5362-ac0e-02f230ffeb51
- **EQINOX TELECOMMUNICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/1222d4aa-1453-5056-9601-dcff05a45b3f
- **EQINOX TELECOMMUNICATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1222d4aa-1453-5056-9601-dcff05a45b3f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025985

## 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 **GARY MESSINA** — https://whiteintel.dev/entity/c0b91c0b-5f3b-55fb-b806-44761bc9907d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARY MESSINA**. Human view: https://whiteintel.dev/entity/c0b91c0b-5f3b-55fb-b806-44761bc9907d · Structured JSON: https://whiteintel.dev/api/public/dossier/c0b91c0b-5f3b-55fb-b806-44761bc9907d._

_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"._