---
title: "Mackie - Gerald Dennis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e19445b8-a048-55c7-b42c-8650199ffec9
json: https://whiteintel.dev/api/public/dossier/e19445b8-a048-55c7-b42c-8650199ffec9
identifier: icij:icijol-80037149
jurisdiction: FR
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mackie - Gerald Dennis

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-80037149`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e19445b8-a048-55c7-b42c-8650199ffec9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e19445b8-a048-55c7-b42c-8650199ffec9  

## Ownership & control

### Holdings / subsidiaries

- **YORKRIDGE CAPITAL, LTD.** (director of) — https://whiteintel.dev/entity/fd365c27-abb5-56bb-be49-b90512912e4e
- **YORKRIDGE CAPITAL, LTD.** (vice-president of) — https://whiteintel.dev/entity/fd365c27-abb5-56bb-be49-b90512912e4e
- **Daniel Limited** (director of) — https://whiteintel.dev/entity/5230db68-85d9-5bfb-81b5-63f8d5292254
- **Pointsettia Limited** (director of) — https://whiteintel.dev/entity/704e13ca-bce4-5d81-97fc-c1015c33d4a0
- **Pointsettia Limited** (vice-president of) — https://whiteintel.dev/entity/704e13ca-bce4-5d81-97fc-c1015c33d4a0
- **Belle Limited** (director of) — https://whiteintel.dev/entity/eb4fa459-f6c4-5dcb-84f9-1cdb8b360a12
- **Belle Limited** (vice-president of) — https://whiteintel.dev/entity/eb4fa459-f6c4-5dcb-84f9-1cdb8b360a12
- **Escala Limited** (director of) — https://whiteintel.dev/entity/06a11278-e4ab-517e-a6f6-6d653e79846b
- **Hillside Ltd.** (director of) — https://whiteintel.dev/entity/a196ead6-c0d9-5f55-858e-ff504510d0b1
- **Hillside Ltd.** (vice-president of) — https://whiteintel.dev/entity/a196ead6-c0d9-5f55-858e-ff504510d0b1
- **Montana Ltd.** (director of) — https://whiteintel.dev/entity/286c3451-b792-518b-912f-e79b6b2d27af
- **Montana Ltd.** (president of) — https://whiteintel.dev/entity/286c3451-b792-518b-912f-e79b6b2d27af

…and **77** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037149

## 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 **Mackie - Gerald Dennis** — https://whiteintel.dev/entity/e19445b8-a048-55c7-b42c-8650199ffec9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mackie - Gerald Dennis**. Human view: https://whiteintel.dev/entity/e19445b8-a048-55c7-b42c-8650199ffec9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e19445b8-a048-55c7-b42c-8650199ffec9._

_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"._