---
title: "Boxall - Ian L — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0
json: https://whiteintel.dev/api/public/dossier/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0
identifier: icij:icijol-80040736
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Boxall - Ian L

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80040736`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0  

## Ownership & control

### Holdings / subsidiaries

- **Wafra Intervest Corporation** (shareholder of) — https://whiteintel.dev/entity/9eef912a-7356-5450-b5d5-0f464ae12c00
- **COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/ec91fb03-c78f-5d54-a995-4794e47b1fa7
- **Texport Trading Corporation** (shareholder of) — https://whiteintel.dev/entity/f0595cd7-97f3-5281-8418-ae63e48bc719
- **Sun Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/d0f3cc4e-e6f3-554c-b09b-bf477c0e7c00
- **Intel-Prop Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/baa2f80c-4362-5f2c-bccb-545f4e2bc216
- **Glencore Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/55672806-d7dc-50f0-9a29-6ecb9801ad7e
- **XNC Finance Limited** (director of) — https://whiteintel.dev/entity/a8e37ceb-7f03-57bd-9c9e-8319a1b2cec7
- **XNC Finance Limited** (president of) — https://whiteintel.dev/entity/a8e37ceb-7f03-57bd-9c9e-8319a1b2cec7
- **Glencore Investments Antamina Limited** (director of) — https://whiteintel.dev/entity/6f4f6a1d-3467-532d-9f36-3a2070839d93
- **Glencore Investments Antamina Limited** (president of) — https://whiteintel.dev/entity/6f4f6a1d-3467-532d-9f36-3a2070839d93
- **Glencore Investments Chile Ltd.** (director of) — https://whiteintel.dev/entity/b7ce54fd-19e0-5ce0-bb62-2b1553535eef
- **NICOYA LTD.** (shareholder of) — https://whiteintel.dev/entity/94beea1a-036c-53b8-8ce6-11f9e0855183

…and **52** 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/80040736

## 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 **Boxall - Ian L** — https://whiteintel.dev/entity/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Boxall - Ian L**. Human view: https://whiteintel.dev/entity/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0._

_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"._