---
title: "McConnie - Gregory N — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4c4e1e0-c89f-5ce5-a3d1-9906c23c020d
json: https://whiteintel.dev/api/public/dossier/c4c4e1e0-c89f-5ce5-a3d1-9906c23c020d
identifier: icij:icijol-80099870
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# McConnie - Gregory N

**Type:** Organization  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-80099870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4c4e1e0-c89f-5ce5-a3d1-9906c23c020d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4c4e1e0-c89f-5ce5-a3d1-9906c23c020d  

## Ownership & control

### Holdings / subsidiaries

- **AMERICAN RESOURCE CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/18855deb-0dfe-5fc8-85d1-f2b47e59bbbc
- **AMERICAN RESOURCE CORPORATION LIMITED** (managing director of) — https://whiteintel.dev/entity/18855deb-0dfe-5fc8-85d1-f2b47e59bbbc
- **AMERICAN RESOURCE CORPORATION LIMITED** (president of) — https://whiteintel.dev/entity/18855deb-0dfe-5fc8-85d1-f2b47e59bbbc
- **AMERICAN RESOURCE CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/18855deb-0dfe-5fc8-85d1-f2b47e59bbbc
- **Imagine Group Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/44c76079-46c9-5a87-a99d-d4291f8d9bb3
- **Pillar Insurance Company (Bermuda) Limited** (chief financial officer of) — https://whiteintel.dev/entity/e2f2c64d-6592-517b-a6d2-ea6fd653e4d0
- **CWG Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/99b263c3-1ae5-5424-b6fd-a4b723f663da
- **Brookfield Asset Management Holdings Ltd.** (director of) — https://whiteintel.dev/entity/1a0dd57a-46fe-596a-8d6b-c5f56ddf895b
- **ETC Holdings Ltd.** (is signatory for) — https://whiteintel.dev/entity/54310466-6ea5-5cec-aaa4-6f7c2d40e25f
- **Brookfield Global Funds GP Limited** (chairman of) — https://whiteintel.dev/entity/a2694f75-51f7-5151-b1a2-fb1103b005ae
- **Brookfield Global Funds GP Limited** (director of) — https://whiteintel.dev/entity/a2694f75-51f7-5151-b1a2-fb1103b005ae
- **BIP Bermuda Holdings V Limited** (director of) — https://whiteintel.dev/entity/505c4d10-dcd9-52da-b469-57e37e5f6b5a

…and **46** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80099870

## 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 **McConnie - Gregory N** — https://whiteintel.dev/entity/c4c4e1e0-c89f-5ce5-a3d1-9906c23c020d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **McConnie - Gregory N**. Human view: https://whiteintel.dev/entity/c4c4e1e0-c89f-5ce5-a3d1-9906c23c020d · Structured JSON: https://whiteintel.dev/api/public/dossier/c4c4e1e0-c89f-5ce5-a3d1-9906c23c020d._

_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"._