---
title: "GRAVES EUGENE B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee89ee3f-7f98-5456-89b2-4ac6ec08bd67
json: https://whiteintel.dev/api/public/dossier/ee89ee3f-7f98-5456-89b2-4ac6ec08bd67
identifier: icij:icijol-110021765
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAVES EUGENE B.

**Type:** Organization  
**Identifier:** `icij:icijol-110021765`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee89ee3f-7f98-5456-89b2-4ac6ec08bd67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee89ee3f-7f98-5456-89b2-4ac6ec08bd67  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL CHEMICAL CO. LTD.** (director of) — https://whiteintel.dev/entity/c6cc1c48-2caf-525c-8003-1f71906a7167

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110021765

## 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 **GRAVES EUGENE B.** — https://whiteintel.dev/entity/ee89ee3f-7f98-5456-89b2-4ac6ec08bd67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAVES EUGENE B.**. Human view: https://whiteintel.dev/entity/ee89ee3f-7f98-5456-89b2-4ac6ec08bd67 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee89ee3f-7f98-5456-89b2-4ac6ec08bd67._

_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"._