---
title: "Bothwell - John Bryan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daad3ad3-a2df-514a-8677-c31257c129f1
json: https://whiteintel.dev/api/public/dossier/daad3ad3-a2df-514a-8677-c31257c129f1
identifier: icij:icijol-80135562
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bothwell - John Bryan

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80135562`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/daad3ad3-a2df-514a-8677-c31257c129f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daad3ad3-a2df-514a-8677-c31257c129f1  

## Ownership & control

### Holdings / subsidiaries

- **Ashok International Ltd.** (shareholder of) — https://whiteintel.dev/entity/02781530-fafc-56c6-9ae6-3ae53483662e
- **Mount Stevens Investments Limited** (shareholder of) — https://whiteintel.dev/entity/4e1d124c-1414-5ce8-a226-2f0f2650a111
- **MEREDYTH INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9c52eb5-57b4-59c7-917a-2f18554e7ead
- **Krinein Company** (shareholder of) — https://whiteintel.dev/entity/a035a937-437f-5b57-8f60-5ac6d1142c6d
- **Nerro Export Finance Ltd.** (director of) — https://whiteintel.dev/entity/5b437d57-019f-51db-82a3-7e521a3497e5
- **Commando (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/87cdf5ec-7509-5030-8425-a90d59a1a556
- **PACIFIC CREDIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/35b56bee-2ea8-5585-8708-6369ed8e2aed
- **Palmer Limited** (shareholder of) — https://whiteintel.dev/entity/7a245abc-e152-5017-9681-cf105fa045ae
- **Parker Limited** (shareholder of) — https://whiteintel.dev/entity/c57922d1-79ec-5cf5-b5f8-82cd23cd0b21
- **Cabel Hall Citrus Ltd.** (director of) — https://whiteintel.dev/entity/8e062ea2-efb0-5fbc-983f-89999fcbf152
- **Cabel Hall Citrus Ltd.** (shareholder of) — https://whiteintel.dev/entity/8e062ea2-efb0-5fbc-983f-89999fcbf152
- **Export Leasing (C.I.) Company** (secretary of) — https://whiteintel.dev/entity/6834e992-a2e4-5bcf-ae36-c8bbd58563bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80135562

## 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 **Bothwell - John Bryan** — https://whiteintel.dev/entity/daad3ad3-a2df-514a-8677-c31257c129f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bothwell - John Bryan**. Human view: https://whiteintel.dev/entity/daad3ad3-a2df-514a-8677-c31257c129f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/daad3ad3-a2df-514a-8677-c31257c129f1._

_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"._