---
title: "Furze - John (Deceased) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e23507cc-24d9-5230-8008-0eddcf85cbe6
json: https://whiteintel.dev/api/public/dossier/e23507cc-24d9-5230-8008-0eddcf85cbe6
identifier: icij:icijol-80067843
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Furze - John (Deceased)

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80067843`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e23507cc-24d9-5230-8008-0eddcf85cbe6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e23507cc-24d9-5230-8008-0eddcf85cbe6  

## Ownership & control

### Holdings / subsidiaries

- **A. C. I. Limited** (director of) — https://whiteintel.dev/entity/551242ba-5f4e-5908-aa2b-cf7c57cdf6f2
- **P.G. Holdings Ltd.** (director of) — https://whiteintel.dev/entity/c748a793-3ebd-5e78-ada0-565328b8945f
- **P.G. Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/c748a793-3ebd-5e78-ada0-565328b8945f
- **P.G. Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/c748a793-3ebd-5e78-ada0-565328b8945f
- **Larchwood Holdings Limited** (director of) — https://whiteintel.dev/entity/dc788b2f-3591-54d8-ba7d-ec6222ca3698
- **Drogheda Trust** (settlor of) — https://whiteintel.dev/entity/b364c5b4-a95e-56d3-8146-c42a900dcae7
- **TRAVEL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/b37e139f-0a95-5111-a574-65bc54da3989
- **Unami International Limited** (director of) — https://whiteintel.dev/entity/6d8fd254-e9af-5345-a327-70e4273ecf4b
- **Bankers International Financial Corporation Ltd.** (director of) — https://whiteintel.dev/entity/c73f507b-d6db-540a-96a6-eb7d3930b0e5
- **Bankers International Financial Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/c73f507b-d6db-540a-96a6-eb7d3930b0e5
- **Drogheda Investments Limited** (director of) — https://whiteintel.dev/entity/b6651d26-d382-5a13-a2fa-d94d5f4b35e4
- **Drogheda Investments Limited** (secretary of) — https://whiteintel.dev/entity/b6651d26-d382-5a13-a2fa-d94d5f4b35e4

…and **1** 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/80067843

## 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 **Furze - John (Deceased)** — https://whiteintel.dev/entity/e23507cc-24d9-5230-8008-0eddcf85cbe6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Furze - John (Deceased)**. Human view: https://whiteintel.dev/entity/e23507cc-24d9-5230-8008-0eddcf85cbe6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e23507cc-24d9-5230-8008-0eddcf85cbe6._

_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"._