---
title: "Anthony Christopher Leod Parvin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eedf0ff3-0d54-51ce-ab06-31c98541f626
json: https://whiteintel.dev/api/public/dossier/eedf0ff3-0d54-51ce-ab06-31c98541f626
identifier: icij:icijol-12097749
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anthony Christopher Leod Parvin

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-12097749`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eedf0ff3-0d54-51ce-ab06-31c98541f626  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eedf0ff3-0d54-51ce-ab06-31c98541f626  

## Ownership & control

### Holdings / subsidiaries

- **BENBOW HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab6868b3-9a0f-5802-96e6-e54ca98712b9
- **BELLBROOK ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce41f1cf-de6f-5e02-831d-88d813633c06
- **SOLANA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b60ae05-11d2-541b-b99b-35ce29c07625
- **BALAVAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/34c94b4f-59fd-573a-b019-b4392cf007ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12097749

## 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 **Anthony Christopher Leod Parvin** — https://whiteintel.dev/entity/eedf0ff3-0d54-51ce-ab06-31c98541f626 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony Christopher Leod Parvin**. Human view: https://whiteintel.dev/entity/eedf0ff3-0d54-51ce-ab06-31c98541f626 · Structured JSON: https://whiteintel.dev/api/public/dossier/eedf0ff3-0d54-51ce-ab06-31c98541f626._

_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"._