---
title: "Mr. John Trevor Greer Donnelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de4a45a4-b5cc-5b1a-a757-d4cf36e99c50
json: https://whiteintel.dev/api/public/dossier/de4a45a4-b5cc-5b1a-a757-d4cf36e99c50
identifier: icij:icijol-12169585
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mr. John Trevor Greer Donnelly

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12169585`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de4a45a4-b5cc-5b1a-a757-d4cf36e99c50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de4a45a4-b5cc-5b1a-a757-d4cf36e99c50  

## Ownership & control

### Holdings / subsidiaries

- **ASHBURN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/52578580-44b3-531c-b85e-b7a60a796754
- **CLUB ALTAMIRA SALES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f986953-c79e-52af-9fa9-3e4f23484eb1
- **ISLAND RESORTS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/57eca2a8-c37a-5744-957a-93d4fe0ddb73
- **IBIZA LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/553fa39e-9f16-5678-913b-f631edc19a9d
- **Playa Real Management Limited** (shareholder of) — https://whiteintel.dev/entity/eb338332-bd70-5a6c-a565-2dac3cf515a4
- **KOI PALACE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b22add5-5157-532a-92fc-4eb92eef7931
- **SPRINGPARK ENTERPRISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ec67d73-acb8-5e0e-8977-f2db1483f63e
- **FIR FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac872937-a3b4-5ba5-b132-ab7d351a2f2a
- **KENYA RESORTS MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a38cc6c2-4c90-5149-88be-6cf14d6e2ae2
- **Heritage Resorts Limited** (shareholder of) — https://whiteintel.dev/entity/46d49684-9419-53fb-8ea9-b456d818131e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12169585

## 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 **Mr. John Trevor Greer Donnelly** — https://whiteintel.dev/entity/de4a45a4-b5cc-5b1a-a757-d4cf36e99c50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. John Trevor Greer Donnelly**. Human view: https://whiteintel.dev/entity/de4a45a4-b5cc-5b1a-a757-d4cf36e99c50 · Structured JSON: https://whiteintel.dev/api/public/dossier/de4a45a4-b5cc-5b1a-a757-d4cf36e99c50._

_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"._