---
title: "Bashforth - George & Nicola — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4c36b2d-10c3-54ce-96e7-d693d180fb5d
json: https://whiteintel.dev/api/public/dossier/c4c36b2d-10c3-54ce-96e7-d693d180fb5d
identifier: icij:icijol-80033886
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bashforth - George & Nicola

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80033886`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4c36b2d-10c3-54ce-96e7-d693d180fb5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4c36b2d-10c3-54ce-96e7-d693d180fb5d  

## Ownership & control

### Holdings / subsidiaries

- **The Shores Home Owners Association Limited** (shareholder of) — https://whiteintel.dev/entity/ee994cb5-f596-586a-b611-3d051e8feb27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80033886

## 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 **Bashforth - George & Nicola** — https://whiteintel.dev/entity/c4c36b2d-10c3-54ce-96e7-d693d180fb5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bashforth - George & Nicola**. Human view: https://whiteintel.dev/entity/c4c36b2d-10c3-54ce-96e7-d693d180fb5d · Structured JSON: https://whiteintel.dev/api/public/dossier/c4c36b2d-10c3-54ce-96e7-d693d180fb5d._

_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"._