---
title: "Ian and Marion McKelvie Settlement — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef7bdad1-8947-5f0a-b6cf-38e46e81e5db
json: https://whiteintel.dev/api/public/dossier/ef7bdad1-8947-5f0a-b6cf-38e46e81e5db
identifier: icij:icijol-80014832
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ian and Marion McKelvie Settlement

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80014832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef7bdad1-8947-5f0a-b6cf-38e46e81e5db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef7bdad1-8947-5f0a-b6cf-38e46e81e5db  

## Ownership & control

### Holdings / subsidiaries

- **Cruachan Limited** (beneficial owner of) — https://whiteintel.dev/entity/28aff3ac-357f-5772-86e0-57fdb72b22b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80014832

## 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 **Ian and Marion McKelvie Settlement** — https://whiteintel.dev/entity/ef7bdad1-8947-5f0a-b6cf-38e46e81e5db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ian and Marion McKelvie Settlement**. Human view: https://whiteintel.dev/entity/ef7bdad1-8947-5f0a-b6cf-38e46e81e5db · Structured JSON: https://whiteintel.dev/api/public/dossier/ef7bdad1-8947-5f0a-b6cf-38e46e81e5db._

_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"._