---
title: "Osborne - Gary H. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7810aee-776f-577c-b403-3e5ef0bf5f3d
json: https://whiteintel.dev/api/public/dossier/d7810aee-776f-577c-b403-3e5ef0bf5f3d
identifier: icij:icijol-80037043
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Osborne - Gary H.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80037043`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7810aee-776f-577c-b403-3e5ef0bf5f3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7810aee-776f-577c-b403-3e5ef0bf5f3d  

## Ownership & control

### Holdings / subsidiaries

- **SCUUL Limited** (director of) — https://whiteintel.dev/entity/afdc2005-8b03-5749-89bf-6117d6a308d7
- **USA Offshore Management Ltd.** (director of) — https://whiteintel.dev/entity/70de7ccf-4084-57f6-9b13-87abc4ce312a
- **USA Offshore Management Ltd.** (vice-president of) — https://whiteintel.dev/entity/70de7ccf-4084-57f6-9b13-87abc4ce312a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Osborne - Gary H.**. Human view: https://whiteintel.dev/entity/d7810aee-776f-577c-b403-3e5ef0bf5f3d · Structured JSON: https://whiteintel.dev/api/public/dossier/d7810aee-776f-577c-b403-3e5ef0bf5f3d._

_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"._