---
title: "John Wortley-Hunt — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2bc1279-0a54-5c14-9a6b-80d94da47108
json: https://whiteintel.dev/api/public/dossier/e2bc1279-0a54-5c14-9a6b-80d94da47108
identifier: icij:icijol-20807
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# John Wortley-Hunt

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-20807`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2bc1279-0a54-5c14-9a6b-80d94da47108  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2bc1279-0a54-5c14-9a6b-80d94da47108  

## Ownership & control

### Holdings / subsidiaries

- **Izard Holding Ltd.** (director of) — https://whiteintel.dev/entity/d6602d4f-7be7-57ff-a7a6-d19714d049d7
- **Cabling Systems Trading Ltd.** (director of) — https://whiteintel.dev/entity/ce651eb5-7d7d-546a-aaa9-b43922b8a6de
- **UNITED NORTH SUPPLY, LTD.** (director of) — https://whiteintel.dev/entity/39c26135-072f-57ce-857a-ff6277283a06
- **Locraft Business Corp.** (director of) — https://whiteintel.dev/entity/64df77d6-681b-5975-816f-2c6ec2175202
- **Santa Christina Developments Ltd.** (director of) — https://whiteintel.dev/entity/d5e00e30-7691-5bb8-842d-186dfc537346
- **Koward Management Inc.** (director of) — https://whiteintel.dev/entity/fbf9a207-1d5f-5f18-9d2d-9fa2f00ad8b1
- **Marnelly Business Ltd.** (director of) — https://whiteintel.dev/entity/4a13c424-a3fe-59da-b7d8-fe128b827008
- **Evagora Corporation** (director of) — https://whiteintel.dev/entity/2faf3620-0fa7-59ed-9794-85ec73e0da2b
- **Whytewood Management Ltd.** (director of) — https://whiteintel.dev/entity/185ceca7-6dae-5627-acda-c3985ed321a0
- **Gusardy Trading Ltd.** (director of) — https://whiteintel.dev/entity/bc08d13a-377b-5e58-a6b8-25c7c8659de7
- **Kvercus Holding Corp.** (director of) — https://whiteintel.dev/entity/ef440295-f95b-523f-85d3-5d8a2d81cba2
- **Leodise Services Corp.** (director of) — https://whiteintel.dev/entity/022dd1a9-89a1-5579-9374-82ac985a9434

…and **20** 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/20807

## 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 **John Wortley-Hunt** — https://whiteintel.dev/entity/e2bc1279-0a54-5c14-9a6b-80d94da47108 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Wortley-Hunt**. Human view: https://whiteintel.dev/entity/e2bc1279-0a54-5c14-9a6b-80d94da47108 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2bc1279-0a54-5c14-9a6b-80d94da47108._

_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"._