---
title: "DUNN GRAHAM J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc0a0447-d558-569c-86eb-d00180dba3cd
json: https://whiteintel.dev/api/public/dossier/fc0a0447-d558-569c-86eb-d00180dba3cd
identifier: icij:icijol-110106993
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DUNN GRAHAM J.

**Type:** Organization  
**Identifier:** `icij:icijol-110106993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc0a0447-d558-569c-86eb-d00180dba3cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc0a0447-d558-569c-86eb-d00180dba3cd  

## Ownership & control

### Holdings / subsidiaries

- **THI INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/589003b7-f141-5282-b943-c1ee3b450b89
- **AMERICAN NETWORK TECHNOLOGIES FSC LIMITED** (director of) — https://whiteintel.dev/entity/1d23690c-3c85-5d1c-bc81-3161099c52b3
- **PPG INDUSTRIES EXPORT SALES CORPORATION** (director of) — https://whiteintel.dev/entity/8556dfc0-3d15-5354-930b-cca224e7f17f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110106993

## 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 **DUNN GRAHAM J.** — https://whiteintel.dev/entity/fc0a0447-d558-569c-86eb-d00180dba3cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNN GRAHAM J.**. Human view: https://whiteintel.dev/entity/fc0a0447-d558-569c-86eb-d00180dba3cd · Structured JSON: https://whiteintel.dev/api/public/dossier/fc0a0447-d558-569c-86eb-d00180dba3cd._

_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"._