---
title: "Gillespie - Malcolm — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c227b913-b020-504e-951b-eaaa5e25d6ab
json: https://whiteintel.dev/api/public/dossier/c227b913-b020-504e-951b-eaaa5e25d6ab
identifier: icij:icijol-80069757
jurisdiction: NZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gillespie - Malcolm

**Type:** Organization  
**Jurisdiction:** NZ  
**Identifier:** `icij:icijol-80069757`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c227b913-b020-504e-951b-eaaa5e25d6ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c227b913-b020-504e-951b-eaaa5e25d6ab  

## Ownership & control

### Holdings / subsidiaries

- **TCNZ (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/7206ece2-39b0-5aac-bdb8-4b8b78856577
- **TCNZ (Bermuda) Limited** (vice-president of) — https://whiteintel.dev/entity/7206ece2-39b0-5aac-bdb8-4b8b78856577
- **Pacific Carriage Holdings Limited** (director of) — https://whiteintel.dev/entity/99d04f1a-f9c9-5988-bec0-113b18a441e1
- **Pacific Carriage Limited** (director of) — https://whiteintel.dev/entity/bd492f77-c654-5e3d-ac63-3eda2ae436e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80069757

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gillespie - Malcolm**. Human view: https://whiteintel.dev/entity/c227b913-b020-504e-951b-eaaa5e25d6ab · Structured JSON: https://whiteintel.dev/api/public/dossier/c227b913-b020-504e-951b-eaaa5e25d6ab._

_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"._