---
title: "Mellon - James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d95eb198-ddc4-5126-84fb-810af7ae12fb
json: https://whiteintel.dev/api/public/dossier/d95eb198-ddc4-5126-84fb-810af7ae12fb
identifier: icij:icijol-80101140
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mellon - James

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80101140`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d95eb198-ddc4-5126-84fb-810af7ae12fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d95eb198-ddc4-5126-84fb-810af7ae12fb  

## Ownership & control

### Holdings / subsidiaries

- **Calabrese Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/97d7b08b-87ef-55e2-be8e-c7090bb1ab05
- **Winter Limited** (is signatory for) — https://whiteintel.dev/entity/32714193-528e-5433-92cb-9152b563d03f
- **Winter Limited** (shareholder of) — https://whiteintel.dev/entity/32714193-528e-5433-92cb-9152b563d03f
- **Wyatt Limited** (shareholder of) — https://whiteintel.dev/entity/b8046caa-4030-53d5-88a7-29f9af19f32b
- **Wyatt Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/b8046caa-4030-53d5-88a7-29f9af19f32b
- **Horsfield Limited** (shareholder of) — https://whiteintel.dev/entity/464a89fc-29fc-577d-b3e1-d1220919875e
- **Horsfield Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/464a89fc-29fc-577d-b3e1-d1220919875e
- **Speymill Property Group Limited** (director of) — https://whiteintel.dev/entity/0514e346-d902-57e6-bce4-9ca0a657829b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80101140

## 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 **Mellon - James** — https://whiteintel.dev/entity/d95eb198-ddc4-5126-84fb-810af7ae12fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mellon - James**. Human view: https://whiteintel.dev/entity/d95eb198-ddc4-5126-84fb-810af7ae12fb · Structured JSON: https://whiteintel.dev/api/public/dossier/d95eb198-ddc4-5126-84fb-810af7ae12fb._

_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"._