---
title: "Paragon Consultants Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e14bea18-a479-5efd-a820-d9f1d45ba6a3
json: https://whiteintel.dev/api/public/dossier/e14bea18-a479-5efd-a820-d9f1d45ba6a3
identifier: icij:icijol-82010889
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Paragon Consultants Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010889`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e14bea18-a479-5efd-a820-d9f1d45ba6a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e14bea18-a479-5efd-a820-d9f1d45ba6a3  

## Ownership & control

### Owners / controllers

- **Boxall - Ian L** (shareholder of) — https://whiteintel.dev/entity/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
- **Putterill - Bruce Spencer Dent** (shareholder of) — https://whiteintel.dev/entity/3fbb545a-1b40-5032-919e-ac7f795c3032
- **Taylor - Zerlenne** (beneficial owner of) — https://whiteintel.dev/entity/0aab86da-42fc-542b-8854-1e27eb2a931b

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010889

## 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 **Paragon Consultants Ltd.** — https://whiteintel.dev/entity/e14bea18-a479-5efd-a820-d9f1d45ba6a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paragon Consultants Ltd.**. Human view: https://whiteintel.dev/entity/e14bea18-a479-5efd-a820-d9f1d45ba6a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e14bea18-a479-5efd-a820-d9f1d45ba6a3._

_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"._