---
title: "ROBERT GRAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e16de0da-45b5-5e0d-a499-d255bf56040a
json: https://whiteintel.dev/api/public/dossier/e16de0da-45b5-5e0d-a499-d255bf56040a
identifier: icij:icijol-12103375
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROBERT GRAY

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-12103375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e16de0da-45b5-5e0d-a499-d255bf56040a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e16de0da-45b5-5e0d-a499-d255bf56040a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Robert Gray** — opensanctions_pep · `—` — https://whiteintel.dev/entity/86276a38-e788-4fbd-989b-9c9df836781e
- **Robert Gray** — wikidata_pep · `wd:Q115801694` — https://whiteintel.dev/entity/a03b9096-7d9d-537d-91f1-bddd42b46098

## Ownership & control

### Holdings / subsidiaries

- **FX INTERNATIONAL MARKETS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/30f2e450-3dab-51bb-9098-d983aef2b33d

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12103375

## 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 **ROBERT GRAY** — https://whiteintel.dev/entity/e16de0da-45b5-5e0d-a499-d255bf56040a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT GRAY**. Human view: https://whiteintel.dev/entity/e16de0da-45b5-5e0d-a499-d255bf56040a · Structured JSON: https://whiteintel.dev/api/public/dossier/e16de0da-45b5-5e0d-a499-d255bf56040a._

_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"._