---
title: "ALLEN - Brian Jeffrey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce2f74c7-56aa-59cb-97d1-6d03b651dee2
json: https://whiteintel.dev/api/public/dossier/ce2f74c7-56aa-59cb-97d1-6d03b651dee2
identifier: icij:icijol-80028665
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALLEN - Brian Jeffrey

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80028665`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce2f74c7-56aa-59cb-97d1-6d03b651dee2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce2f74c7-56aa-59cb-97d1-6d03b651dee2  

## Ownership & control

### Holdings / subsidiaries

- **SWAN CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/65a43c73-bae4-5948-9aae-d97c2b6842b2
- **Consolidated Electric Power Asia Limited** (director of) — https://whiteintel.dev/entity/6bc4c2af-a98e-5f80-91f7-b08700645394

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028665

## 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 **ALLEN - Brian Jeffrey** — https://whiteintel.dev/entity/ce2f74c7-56aa-59cb-97d1-6d03b651dee2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLEN - Brian Jeffrey**. Human view: https://whiteintel.dev/entity/ce2f74c7-56aa-59cb-97d1-6d03b651dee2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce2f74c7-56aa-59cb-97d1-6d03b651dee2._

_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"._