---
title: "GARY H. OSBORNE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2cae97e-6e44-53ea-b5d3-8f2ce2cfc129
json: https://whiteintel.dev/api/public/dossier/f2cae97e-6e44-53ea-b5d3-8f2ce2cfc129
identifier: icij:icijol-56060798
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GARY H. OSBORNE

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56060798`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2cae97e-6e44-53ea-b5d3-8f2ce2cfc129  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2cae97e-6e44-53ea-b5d3-8f2ce2cfc129  

## Ownership & control

### Holdings / subsidiaries

- **USA RISK GROUP (EUROPE) LIMITED** (director of) — https://whiteintel.dev/entity/a67bd7cb-205b-5f5b-9a76-4550a2da21e1
- **USA RISK GROUP (EUROPE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a67bd7cb-205b-5f5b-9a76-4550a2da21e1
- **USA RISK GROUP (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/75d2ebd6-dcbe-5959-94e9-6ded02bc0ea7
- **USA RISK GROUP (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/75d2ebd6-dcbe-5959-94e9-6ded02bc0ea7
- **EXCHANGE RE SCC LIMITED** (director of) — https://whiteintel.dev/entity/e1399704-957b-5b34-a71d-4433f16a84fd
- **EXCHANGE RE SCC LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1399704-957b-5b34-a71d-4433f16a84fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060798

## 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 **GARY H. OSBORNE** — https://whiteintel.dev/entity/f2cae97e-6e44-53ea-b5d3-8f2ce2cfc129 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARY H. OSBORNE**. Human view: https://whiteintel.dev/entity/f2cae97e-6e44-53ea-b5d3-8f2ce2cfc129 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2cae97e-6e44-53ea-b5d3-8f2ce2cfc129._

_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"._