---
title: "Edward George Frank Cocks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3fb8eb3-0f7d-5ccb-9499-c6672c619554
json: https://whiteintel.dev/api/public/dossier/f3fb8eb3-0f7d-5ccb-9499-c6672c619554
identifier: icij:icijol-20974
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Edward George Frank Cocks

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-20974`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3fb8eb3-0f7d-5ccb-9499-c6672c619554  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3fb8eb3-0f7d-5ccb-9499-c6672c619554  

## Ownership & control

### Holdings / subsidiaries

- **Gloria Intervest, Corp.** (director of) — https://whiteintel.dev/entity/0bf1ef91-4b97-5ed5-a175-687a40b397a1
- **Terkins Enterprises, Corp.** (director of) — https://whiteintel.dev/entity/e768e88b-a6b2-52b3-a96d-5dfcc90c6df7
- **Merrsol Group Ltd.** (director of) — https://whiteintel.dev/entity/1b87349e-720f-5635-9411-38e4d9a60a20
- **BONENT FINANCIAL, CORP.** (director of) — https://whiteintel.dev/entity/27b88901-9a9c-564e-9b47-75335c33e3f0
- **ABEN SYSTEMS, CORP.** (director of) — https://whiteintel.dev/entity/f0538eb3-d0c9-577d-b731-57d617ceed82
- **BONESS ENTERPRISES, INC.** (director of) — https://whiteintel.dev/entity/66110db1-006f-5d6c-9bb4-8add6e1aebc7
- **GINAN COMMERCIAL, CORP.** (director of) — https://whiteintel.dev/entity/515f80b4-9a93-5d32-a0e3-3e8861b192f7
- **VIORY ENTERPRISES, CORP.** (director of) — https://whiteintel.dev/entity/08d6b5bc-e334-510b-a888-c69a5e329bb9
- **JERY COMMERCE, INC.** (director of) — https://whiteintel.dev/entity/55c05ae5-392c-56f8-890b-5d4a58f5c812
- **DAWARD ENTERPRISES, LTD.** (director of) — https://whiteintel.dev/entity/c39eb106-c147-5422-b330-3ea4c6b38785
- **AGSTER FINANCIAL, CORP.** (director of) — https://whiteintel.dev/entity/d544219e-285e-5eb0-93df-0aceb537caa2
- **ACKIER INDUSTRIES, LTD.** (director of) — https://whiteintel.dev/entity/df9e5057-c4d2-583b-9ca2-5034779e09a0

…and **119** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20974

## 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 **Edward George Frank Cocks** — https://whiteintel.dev/entity/f3fb8eb3-0f7d-5ccb-9499-c6672c619554 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Edward George Frank Cocks**. Human view: https://whiteintel.dev/entity/f3fb8eb3-0f7d-5ccb-9499-c6672c619554 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3fb8eb3-0f7d-5ccb-9499-c6672c619554._

_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"._