---
title: "Brian R. Gandey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcad475c-4ae7-537f-8594-4c09fcd0acd4
json: https://whiteintel.dev/api/public/dossier/dcad475c-4ae7-537f-8594-4c09fcd0acd4
identifier: icij:icijol-20014
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Brian R. Gandey

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-20014`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dcad475c-4ae7-537f-8594-4c09fcd0acd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcad475c-4ae7-537f-8594-4c09fcd0acd4  

## Ownership & control

### Holdings / subsidiaries

- **Tidal Flow Investments Ltd.** (director of) — https://whiteintel.dev/entity/ab4abf39-dfac-58e8-81b5-411418f9315d
- **Tidal Flow Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/ab4abf39-dfac-58e8-81b5-411418f9315d
- **Crow's Nest Holdings Ltd.** (director of) — https://whiteintel.dev/entity/4f47a47f-86fb-591d-8e72-f28bb5e32b16
- **Crow's Nest Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/4f47a47f-86fb-591d-8e72-f28bb5e32b16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20014

## 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 **Brian R. Gandey** — https://whiteintel.dev/entity/dcad475c-4ae7-537f-8594-4c09fcd0acd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Brian R. Gandey**. Human view: https://whiteintel.dev/entity/dcad475c-4ae7-537f-8594-4c09fcd0acd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcad475c-4ae7-537f-8594-4c09fcd0acd4._

_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"._