---
title: "Mr John Charles Cassidy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c310e77d-28b3-4f60-aa74-8d31d0f9b6b4
json: https://whiteintel.dev/api/public/dossier/c310e77d-28b3-4f60-aa74-8d31d0f9b6b4
identifier: psc:V-RAhWL_j6cyfewMCMfNCzfJoBA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr John Charles Cassidy

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:V-RAhWL_j6cyfewMCMfNCzfJoBA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c310e77d-28b3-4f60-aa74-8d31d0f9b6b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c310e77d-28b3-4f60-aa74-8d31d0f9b6b4  

## Ownership & control

### Holdings / subsidiaries

- **CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/740e2288-be25-566a-bd1a-2f263e7aafab

## 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 **Mr John Charles Cassidy** — https://whiteintel.dev/entity/c310e77d-28b3-4f60-aa74-8d31d0f9b6b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr John Charles Cassidy**. Human view: https://whiteintel.dev/entity/c310e77d-28b3-4f60-aa74-8d31d0f9b6b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c310e77d-28b3-4f60-aa74-8d31d0f9b6b4._

_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"._