---
title: "Eardley - Frederick John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5b7992f-f378-595e-a93c-feff8fb9ae22
json: https://whiteintel.dev/api/public/dossier/e5b7992f-f378-595e-a93c-feff8fb9ae22
identifier: icij:icijol-80059087
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Eardley - Frederick John

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80059087`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5b7992f-f378-595e-a93c-feff8fb9ae22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5b7992f-f378-595e-a93c-feff8fb9ae22  

## Ownership & control

### Holdings / subsidiaries

- **TCC Trading and Commercial Consulting (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/05bdebab-900e-511f-9456-6a5dd8e74ab4
- **Goldengun Global Investments Ltd.** (director of) — https://whiteintel.dev/entity/57b5a06f-d864-504f-bc95-ada8c27bc1de
- **BRENTWOOD CONSULTANTS LTD.** (director of) — https://whiteintel.dev/entity/42c2e1e4-9b91-53d8-9b8f-4016f78ab594
- **Gatsby Capital Management Ltd.** (director of) — https://whiteintel.dev/entity/d7c672ee-1201-5102-926f-46511012219d
- **Gatsby Capital Management Ltd.** (vice-president of) — https://whiteintel.dev/entity/d7c672ee-1201-5102-926f-46511012219d
- **Huntly Private Trustee Limited** (director of) — https://whiteintel.dev/entity/5e4de81f-7e95-5d0e-946d-ed642183ebf3
- **Huntly Private Trustee Limited** (president of) — https://whiteintel.dev/entity/5e4de81f-7e95-5d0e-946d-ed642183ebf3
- **Huntly Private Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/5e4de81f-7e95-5d0e-946d-ed642183ebf3
- **Maran Private Trustee Limited** (director of) — https://whiteintel.dev/entity/a37a4424-3f18-51ff-9c69-d76fd198c1da
- **Maran Private Trustee Limited** (is signatory for) — https://whiteintel.dev/entity/a37a4424-3f18-51ff-9c69-d76fd198c1da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80059087

## 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 **Eardley - Frederick John** — https://whiteintel.dev/entity/e5b7992f-f378-595e-a93c-feff8fb9ae22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eardley - Frederick John**. Human view: https://whiteintel.dev/entity/e5b7992f-f378-595e-a93c-feff8fb9ae22 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5b7992f-f378-595e-a93c-feff8fb9ae22._

_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"._