---
title: "Caseley - John Paul — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbe97458-0c96-53d4-91a4-306ea6c8bbc3
json: https://whiteintel.dev/api/public/dossier/dbe97458-0c96-53d4-91a4-306ea6c8bbc3
identifier: icij:icijol-80045154
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Caseley - John Paul

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80045154`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbe97458-0c96-53d4-91a4-306ea6c8bbc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbe97458-0c96-53d4-91a4-306ea6c8bbc3  

## Ownership & control

### Holdings / subsidiaries

- **Dunn Investments Limited** (director of) — https://whiteintel.dev/entity/844374e0-bc0a-5068-952d-70bbc1b3a4e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caseley - John Paul**. Human view: https://whiteintel.dev/entity/dbe97458-0c96-53d4-91a4-306ea6c8bbc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbe97458-0c96-53d4-91a4-306ea6c8bbc3._

_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"._