---
title: "Tracy Anita Conroy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c34a030e-9472-50d1-ab4d-a5c868a58a66
json: https://whiteintel.dev/api/public/dossier/c34a030e-9472-50d1-ab4d-a5c868a58a66
identifier: icij:icijol-22785
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tracy Anita Conroy

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-22785`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c34a030e-9472-50d1-ab4d-a5c868a58a66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c34a030e-9472-50d1-ab4d-a5c868a58a66  

## Ownership & control

### Holdings / subsidiaries

- **Bretney Holdings Ltd.** (director of) — https://whiteintel.dev/entity/0745fda3-a51c-5c81-b30c-acc68d702fda
- **Bretney Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/0745fda3-a51c-5c81-b30c-acc68d702fda
- **Toprey Financial Ltd.** (director of) — https://whiteintel.dev/entity/0a8c7df4-6392-5547-b3f2-e3295c869fd2
- **Haytex Industries, Corp.** (director of) — https://whiteintel.dev/entity/c22423e9-7357-5420-875e-d18b17c3d955

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22785

## 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 **Tracy Anita Conroy** — https://whiteintel.dev/entity/c34a030e-9472-50d1-ab4d-a5c868a58a66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tracy Anita Conroy**. Human view: https://whiteintel.dev/entity/c34a030e-9472-50d1-ab4d-a5c868a58a66 · Structured JSON: https://whiteintel.dev/api/public/dossier/c34a030e-9472-50d1-ab4d-a5c868a58a66._

_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"._