---
title: "Phillips - Ian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5a149bc-3af0-50fb-82b8-65ef0a4dc52d
json: https://whiteintel.dev/api/public/dossier/d5a149bc-3af0-50fb-82b8-65ef0a4dc52d
identifier: icij:icijol-80112417
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Phillips - Ian

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-80112417`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5a149bc-3af0-50fb-82b8-65ef0a4dc52d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5a149bc-3af0-50fb-82b8-65ef0a4dc52d  

## Ownership & control

### Holdings / subsidiaries

- **Pacrim Holdings Limited** (director of) — https://whiteintel.dev/entity/7fc803a8-061a-5fbd-8826-ebe1e27b1fc5
- **Pacrim Holdings Limited** (secretary of) — https://whiteintel.dev/entity/7fc803a8-061a-5fbd-8826-ebe1e27b1fc5
- **Pacrim Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/7fc803a8-061a-5fbd-8826-ebe1e27b1fc5
- **Northern Properties Limited** (director of) — https://whiteintel.dev/entity/72cfd49f-0d26-5f19-b348-1a8fae18bb18
- **Northern Properties Limited** (secretary of) — https://whiteintel.dev/entity/72cfd49f-0d26-5f19-b348-1a8fae18bb18
- **Northern Properties Limited** (vice-president of) — https://whiteintel.dev/entity/72cfd49f-0d26-5f19-b348-1a8fae18bb18
- **Venetia Shipping Limited** (director of) — https://whiteintel.dev/entity/666a4fb4-8f91-5c26-8399-24317878151e
- **Venetia Shipping Limited** (secretary of) — https://whiteintel.dev/entity/666a4fb4-8f91-5c26-8399-24317878151e
- **Venetia Shipping Limited** (vice-president of) — https://whiteintel.dev/entity/666a4fb4-8f91-5c26-8399-24317878151e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80112417

## 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 **Phillips - Ian** — https://whiteintel.dev/entity/d5a149bc-3af0-50fb-82b8-65ef0a4dc52d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phillips - Ian**. Human view: https://whiteintel.dev/entity/d5a149bc-3af0-50fb-82b8-65ef0a4dc52d · Structured JSON: https://whiteintel.dev/api/public/dossier/d5a149bc-3af0-50fb-82b8-65ef0a4dc52d._

_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"._