---
title: "PEAT MARWICK ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e28b0393-019b-5b41-bb5b-2135b5ae2d43
json: https://whiteintel.dev/api/public/dossier/e28b0393-019b-5b41-bb5b-2135b5ae2d43
identifier: icij:icijol-110050577
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEAT MARWICK ASSOCIATES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-110050577`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e28b0393-019b-5b41-bb5b-2135b5ae2d43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e28b0393-019b-5b41-bb5b-2135b5ae2d43  

## Ownership & control

### Holdings / subsidiaries

- **TRELOAR INTERNATIONAL BUSINESS COMPANY INC.** (secretary of) — https://whiteintel.dev/entity/e8f5c71a-3368-550a-91bc-f3dc6830be79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110050577

## 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 **PEAT MARWICK ASSOCIATES LIMITED** — https://whiteintel.dev/entity/e28b0393-019b-5b41-bb5b-2135b5ae2d43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEAT MARWICK ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/e28b0393-019b-5b41-bb5b-2135b5ae2d43 · Structured JSON: https://whiteintel.dev/api/public/dossier/e28b0393-019b-5b41-bb5b-2135b5ae2d43._

_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"._