---
title: "Ullmann, John William — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2a87f44-d5ae-5022-9ff4-2062d32836f5
json: https://whiteintel.dev/api/public/dossier/e2a87f44-d5ae-5022-9ff4-2062d32836f5
identifier: icij:icijol-100931
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ullmann, John William

**Type:** Organization  
**Identifier:** `icij:icijol-100931`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2a87f44-d5ae-5022-9ff4-2062d32836f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2a87f44-d5ae-5022-9ff4-2062d32836f5  

## Ownership & control

### Holdings / subsidiaries

- **Probability China Limited** (director of) — https://whiteintel.dev/entity/2bb7a2bd-f109-5291-bd4f-86744d1e46db
- **Probability Asia Limited** (director of) — https://whiteintel.dev/entity/553b3fa7-944b-54e1-a1fc-ac5236c3c92b
- **EASTERN CHANNEL LIMITED** (director of) — https://whiteintel.dev/entity/80a0b949-3324-51e1-a384-cf356ab7e249
- **Greater China Beverage Group Limited** (director of) — https://whiteintel.dev/entity/b5843089-401b-5375-94fd-a7b5f9bc0b5e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100931

## 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 **Ullmann, John William** — https://whiteintel.dev/entity/e2a87f44-d5ae-5022-9ff4-2062d32836f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ullmann, John William**. Human view: https://whiteintel.dev/entity/e2a87f44-d5ae-5022-9ff4-2062d32836f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2a87f44-d5ae-5022-9ff4-2062d32836f5._

_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"._