- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Jonathan Greville White
Jonathan Greville White — UK person (oo-person:GB-COH-PER-OE020637-Ut4n2A2UuDAQSreZrOKQqmMPTK0). 1 holding. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- GB
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Jonathan Greville White
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jonathan Greville White — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Jonathan Greville White is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Jonathan Greville White is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Conyers Trust Company (Bermuda) LimitedAlso holds roles at 2 other companies
- Hermance Bernadette Monique Schaepmanbeneficial owner
- Joerg Fischerbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Jonathan Greville White?
- What is Jonathan Greville White's risk level?
- Where does Jonathan Greville White appear across sources?