---
title: "McGhie - Jeffery — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccabffd0-37c1-5a6f-bbbb-37e714dad67d
json: https://whiteintel.dev/api/public/dossier/ccabffd0-37c1-5a6f-bbbb-37e714dad67d
identifier: icij:icijol-80100145
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# McGhie - Jeffery

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-80100145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccabffd0-37c1-5a6f-bbbb-37e714dad67d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccabffd0-37c1-5a6f-bbbb-37e714dad67d  

## Ownership & control

### Holdings / subsidiaries

- **ATLAS TRADE LIMITED** (director of) — https://whiteintel.dev/entity/e230be84-5ad9-50d9-9913-2a71e8f47ab2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80100145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **McGhie - Jeffery**. Human view: https://whiteintel.dev/entity/ccabffd0-37c1-5a6f-bbbb-37e714dad67d · Structured JSON: https://whiteintel.dev/api/public/dossier/ccabffd0-37c1-5a6f-bbbb-37e714dad67d._

_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"._