---
title: "FINDLAY JOHN W. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3d03482-2846-545e-afc9-db0baaca8b76
json: https://whiteintel.dev/api/public/dossier/c3d03482-2846-545e-afc9-db0baaca8b76
identifier: icij:icijol-110066777
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINDLAY JOHN W.

**Type:** Organization  
**Identifier:** `icij:icijol-110066777`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3d03482-2846-545e-afc9-db0baaca8b76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3d03482-2846-545e-afc9-db0baaca8b76  

## Ownership & control

### Holdings / subsidiaries

- **TREFOIL MARINE (BARBADOS) LIMITED** (director of) — https://whiteintel.dev/entity/ed2cb28f-5274-5595-acb8-9b175ef40af5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110066777

## 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 **FINDLAY JOHN W.** — https://whiteintel.dev/entity/c3d03482-2846-545e-afc9-db0baaca8b76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINDLAY JOHN W.**. Human view: https://whiteintel.dev/entity/c3d03482-2846-545e-afc9-db0baaca8b76 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3d03482-2846-545e-afc9-db0baaca8b76._

_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"._