---
title: "Travers - Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d82d95bb-b1ce-5aa6-92c3-b96b20cb9d23
json: https://whiteintel.dev/api/public/dossier/d82d95bb-b1ce-5aa6-92c3-b96b20cb9d23
identifier: icij:icijol-80136924
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Travers - Anthony

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80136924`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d82d95bb-b1ce-5aa6-92c3-b96b20cb9d23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d82d95bb-b1ce-5aa6-92c3-b96b20cb9d23  

## Ownership & control

### Holdings / subsidiaries

- **Hibiscus Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/715111df-5c30-549d-86d4-2c65da1d8637
- **Vernon International Limited** (shareholder of) — https://whiteintel.dev/entity/6c5a8052-bdc8-5ba3-a989-1a54a9486d86
- **Monte Verde Properties** (shareholder of) — https://whiteintel.dev/entity/c338eded-c073-523b-b549-b511cb238cc9
- **M.A.S. Associates Ltd.** (shareholder of) — https://whiteintel.dev/entity/9cdd7270-d67b-51ab-acea-9308f678b7bb
- **M.E. Consultants Ltd.** (shareholder of) — https://whiteintel.dev/entity/8ee29add-2d49-54ad-8748-686d0c0713b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80136924

## 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 **Travers - Anthony** — https://whiteintel.dev/entity/d82d95bb-b1ce-5aa6-92c3-b96b20cb9d23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Travers - Anthony**. Human view: https://whiteintel.dev/entity/d82d95bb-b1ce-5aa6-92c3-b96b20cb9d23 · Structured JSON: https://whiteintel.dev/api/public/dossier/d82d95bb-b1ce-5aa6-92c3-b96b20cb9d23._

_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"._