---
title: "Everson - J Maxine — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6ae3afe-a573-5700-b4f9-55c9f2bc300f
json: https://whiteintel.dev/api/public/dossier/c6ae3afe-a573-5700-b4f9-55c9f2bc300f
identifier: icij:icijol-80063756
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Everson - J Maxine

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80063756`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c6ae3afe-a573-5700-b4f9-55c9f2bc300f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6ae3afe-a573-5700-b4f9-55c9f2bc300f  

## Ownership & control

### Holdings / subsidiaries

- **ISSA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d41029a0-bc1b-5b51-a62a-890fbb2e6ac1
- **TRAVEL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/b37e139f-0a95-5111-a574-65bc54da3989
- **Club Resorts Ltd.** (director of) — https://whiteintel.dev/entity/f41ef678-5ed8-5f93-bf9a-418b5ab4cf3f
- **Club Resorts Ltd.** (secretary of) — https://whiteintel.dev/entity/f41ef678-5ed8-5f93-bf9a-418b5ab4cf3f
- **Amman Ltd.** (secretary of) — https://whiteintel.dev/entity/b7930290-4187-515c-963d-77853ddaf0f9
- **Amman Ltd.** (shareholder of) — https://whiteintel.dev/entity/b7930290-4187-515c-963d-77853ddaf0f9
- **WENDY'S LTD.** (director of) — https://whiteintel.dev/entity/66b77855-efc0-5c32-ae90-f9450c64e55d
- **WENDY'S LTD.** (secretary of) — https://whiteintel.dev/entity/66b77855-efc0-5c32-ae90-f9450c64e55d
- **WENDY'S LTD.** (shareholder of) — https://whiteintel.dev/entity/66b77855-efc0-5c32-ae90-f9450c64e55d
- **Capital Finance** (director of) — https://whiteintel.dev/entity/362b6978-3e26-5be7-a71b-cf78f189c9de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80063756

## 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 **Everson - J Maxine** — https://whiteintel.dev/entity/c6ae3afe-a573-5700-b4f9-55c9f2bc300f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Everson - J Maxine**. Human view: https://whiteintel.dev/entity/c6ae3afe-a573-5700-b4f9-55c9f2bc300f · Structured JSON: https://whiteintel.dev/api/public/dossier/c6ae3afe-a573-5700-b4f9-55c9f2bc300f._

_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"._