---
title: "IRONBEAK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb4e3a69-5c06-5201-97b0-cd2a3c3d3efe
json: https://whiteintel.dev/api/public/dossier/cb4e3a69-5c06-5201-97b0-cd2a3c3d3efe
identifier: icij:icijol-141834
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# IRONBEAK LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141834`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb4e3a69-5c06-5201-97b0-cd2a3c3d3efe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb4e3a69-5c06-5201-97b0-cd2a3c3d3efe  

## Ownership & control

### Owners / controllers

- **Vsource, Inc.** (shareholder of) — https://whiteintel.dev/entity/fb3037df-98c8-5361-9c84-fec909f7366f
- **Eastern Polar Sdn Bhd** (shareholder of) — https://whiteintel.dev/entity/b556ea75-4916-5ed7-8e62-db88a2867cdd
- **Trusthouse 86 Ltd./Daniel Bunn** (shareholder of) — https://whiteintel.dev/entity/07bdab64-c095-5fcd-bec1-5382bcf8b7d0
- **Michael A. Reinsdorf** (shareholder of) — https://whiteintel.dev/entity/8bb34224-dbd4-573d-a276-a463fa3097f2
- **The Mabinogi LLC** (shareholder of) — https://whiteintel.dev/entity/18613cf3-edbc-57e5-aa72-78f741f68bee
- **James Sweet** (shareholder of) — https://whiteintel.dev/entity/8651972d-6582-5c4f-8845-ae2469254aef
- **AB Powell & Mr Powell Family Trust UA DTD** (shareholder of) — https://whiteintel.dev/entity/4817a2b5-59ec-523d-881f-2e2a63e4a42e
- **Sandford R. Robertson** (shareholder of) — https://whiteintel.dev/entity/5d7702c2-e3ce-5b5e-91fe-41e50f32dc68
- **Sandford Waddell** (shareholder of) — https://whiteintel.dev/entity/c47f3428-c982-56b9-b653-c3a2690dca5c
- **Crestview Capital Fund LP** (shareholder of) — https://whiteintel.dev/entity/e5a46f16-b553-52c6-b28b-b3746ea0735a
- **Barry Minsky** (shareholder of) — https://whiteintel.dev/entity/c7af6cb8-d418-5061-b9bf-63c1eb0beba3
- **ABB NOMINEE (ASING) SDN. BHD.** (shareholder of) — https://whiteintel.dev/entity/8fe60529-b41d-50d1-a240-bf7e187b2a2e
- **Jefferies Investors II LLC** (shareholder of) — https://whiteintel.dev/entity/417dbd73-1a75-5486-b7ee-ed10de01f8f6
- **James D. Krugman** (shareholder of) — https://whiteintel.dev/entity/8d4f3b59-f861-59fc-976b-43047fe5a41e
- **Capital International Asia CDPQ Inc.** (shareholder of) — https://whiteintel.dev/entity/d46a4a76-6f87-51a4-811a-22bc411603e8
- **BAPEF Investments XII Ltd** (shareholder of) — https://whiteintel.dev/entity/da308224-0591-55c4-8912-0c734cacd5c4
- **Quilvest Asian Equity Ltd.** (shareholder of) — https://whiteintel.dev/entity/30f76008-571c-5f3c-8bb4-1ec9659f07d1
- **Mercantile Capital Partners I LP** (shareholder of) — https://whiteintel.dev/entity/25a04d81-e5f3-5499-9a52-eb893b0b5771
- **Eddie Sugar** (shareholder of) — https://whiteintel.dev/entity/51e40706-be99-5a18-abd6-6900ef2b9080
- **Jeferries Employees Merchant Banking Fund LLC** (shareholder of) — https://whiteintel.dev/entity/0ce45d2c-cd4c-5dda-8c13-43ce94c0747f
- **Jorge & Lucille Ragde** (shareholder of) — https://whiteintel.dev/entity/abf00467-0818-5746-855d-cc2c602ac914
- **Dennis M. Smith** (shareholder of) — https://whiteintel.dev/entity/b21b1900-926e-5afc-9cfc-1ac4fec2e922
- **William Q. Derrough** (shareholder of) — https://whiteintel.dev/entity/31fca153-28a9-590b-87e9-2d3dbaeaf3d0
- **Jefferies & Company Inc.** (shareholder of) — https://whiteintel.dev/entity/0d74c93b-2346-581a-b695-83bc6c4b5bdf
- **787 LLC** (shareholder of) — https://whiteintel.dev/entity/81c7d860-95ae-5730-a56b-756f8217ebb8
- **PPM Ameriac Private Equity Fund LP** (shareholder of) — https://whiteintel.dev/entity/96a08dbd-080b-5403-9419-ebc4ad39837b
- **Joelle C. Paganucci** (shareholder of) — https://whiteintel.dev/entity/b0f63a08-1fc6-5c0e-b373-e643fcbe9d56
- **Asia Internet Investments Group I LLC** (shareholder of) — https://whiteintel.dev/entity/01974d65-6564-53d7-917b-55668fd1aa4b
- **Kumi Hui** (shareholder of) — https://whiteintel.dev/entity/646a2766-6f61-575b-87d1-75b1b48bf580
- **Portside Growth & Opportunity Fund** (shareholder of) — https://whiteintel.dev/entity/15606c2d-169c-5454-9b05-cee80268eaaa
- **John E. Lautemann** (shareholder of) — https://whiteintel.dev/entity/49ab520d-73f7-5d21-88dc-e3eff2a98ed3
- **Old Hickory Fund LLC** (shareholder of) — https://whiteintel.dev/entity/68556ae1-ae75-5509-8f8b-75f5e38b3272
- **Symphony House Berhad** (shareholder of) — https://whiteintel.dev/entity/578e3f0e-8a40-586e-b49a-ac2ac2773727
- **Phillip E. Kelly** (shareholder of) — https://whiteintel.dev/entity/ae0fb82e-63df-5112-b35e-03d6e5f26f71
- **James W. Thomson** (shareholder of) — https://whiteintel.dev/entity/8f1133e4-b461-576a-8f25-950d7047b133
- **Ezra Lightman** (shareholder of) — https://whiteintel.dev/entity/3334fd3e-2adc-582e-8385-aab1beb9c683
- **R. Adolph Miller** (shareholder of) — https://whiteintel.dev/entity/a4059726-927e-5eff-9357-bee5816f9607
- **Dianne B Edelson IRA NO REDACTED** (shareholder of) — https://whiteintel.dev/entity/79d8c5b5-0644-5d8b-aedb-70678286e47b
- **Kaveh Khosrowshahi** (shareholder of) — https://whiteintel.dev/entity/15642a1c-23c4-5db7-91d9-1646bfc2295e
- **Mercantile Companies Inc. Money Purchace Plan** (shareholder of) — https://whiteintel.dev/entity/36716a71-ec06-54c7-8ce1-2a390a043482
- **John G. Cantillon** (shareholder of) — https://whiteintel.dev/entity/1824ecfd-cdb6-5749-819d-f83794460b11
- **G5 Partners LP** (shareholder of) — https://whiteintel.dev/entity/2a9af9c8-507a-5e2c-84f8-b1c158389026
- **Jeffrey S. Majrzak & Liza J. Majkrazak** (shareholder of) — https://whiteintel.dev/entity/0e19647b-96c9-5755-92b8-f052109cc576
- **Bruce Nakfoor** (shareholder of) — https://whiteintel.dev/entity/d6904b46-d2bb-53a1-bcea-003cc55b8a72
- **Martin A. Cooper** (shareholder of) — https://whiteintel.dev/entity/61bacd59-597a-5dd3-83fe-e764560163e7
- **Frank W. Cutler** (shareholder of) — https://whiteintel.dev/entity/8554f186-c538-5eec-a664-6348adf16a8d
- **Fidelity National Title** (shareholder of) — https://whiteintel.dev/entity/7800cf64-9922-56f9-8ad3-3676aebfcfb2
- **Mercantile Equity Partners III, LP** (shareholder of) — https://whiteintel.dev/entity/20832ea1-bc6d-5d3f-b60c-c6cba7d9bb4b

### UBO chain (walk to the ultimate owner)

A **56-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/141834

## 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 **IRONBEAK LIMITED** — https://whiteintel.dev/entity/cb4e3a69-5c06-5201-97b0-cd2a3c3d3efe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRONBEAK LIMITED**. Human view: https://whiteintel.dev/entity/cb4e3a69-5c06-5201-97b0-cd2a3c3d3efe · Structured JSON: https://whiteintel.dev/api/public/dossier/cb4e3a69-5c06-5201-97b0-cd2a3c3d3efe._

_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"._