---
title: "DUNCAN TURNER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd94a67a-c499-5d7a-82d3-b64f204f2a85
json: https://whiteintel.dev/api/public/dossier/cd94a67a-c499-5d7a-82d3-b64f204f2a85
identifier: icij:icijol-12162936
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DUNCAN TURNER

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12162936`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd94a67a-c499-5d7a-82d3-b64f204f2a85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd94a67a-c499-5d7a-82d3-b64f204f2a85  

## Ownership & control

### Holdings / subsidiaries

- **SUNRISE MARKETING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2dc7acfb-0e39-5abf-a9a9-a740ac8e27f1
- **EEN WERELD VAN BLOEMEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e208f56-48b0-5d82-923d-de41399512c3
- **AITOCS PROCUREMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/17c8ca83-a1d1-5a50-81a9-fba34f4f7e30

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12162936

## 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 **DUNCAN TURNER** — https://whiteintel.dev/entity/cd94a67a-c499-5d7a-82d3-b64f204f2a85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNCAN TURNER**. Human view: https://whiteintel.dev/entity/cd94a67a-c499-5d7a-82d3-b64f204f2a85 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd94a67a-c499-5d7a-82d3-b64f204f2a85._

_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"._