---
title: "BENJAMIN NEIL POTTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3308d59-423d-565e-98a4-eb1d25cdd9b4
json: https://whiteintel.dev/api/public/dossier/d3308d59-423d-565e-98a4-eb1d25cdd9b4
identifier: icij:icijol-12127313
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BENJAMIN NEIL POTTER

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-12127313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3308d59-423d-565e-98a4-eb1d25cdd9b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3308d59-423d-565e-98a4-eb1d25cdd9b4  

## Ownership & control

### Holdings / subsidiaries

- **Potter Asian Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/0db33f90-8dbd-52a0-915e-e2be7bd4b1fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12127313

## 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 **BENJAMIN NEIL POTTER** — https://whiteintel.dev/entity/d3308d59-423d-565e-98a4-eb1d25cdd9b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENJAMIN NEIL POTTER**. Human view: https://whiteintel.dev/entity/d3308d59-423d-565e-98a4-eb1d25cdd9b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3308d59-423d-565e-98a4-eb1d25cdd9b4._

_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"._