---
title: "JACQUELINE CAROL PERKINS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdde8a1b-5c05-5a11-913a-a22f646edd31
json: https://whiteintel.dev/api/public/dossier/fdde8a1b-5c05-5a11-913a-a22f646edd31
identifier: icij:icijol-56061251
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JACQUELINE CAROL PERKINS

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56061251`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdde8a1b-5c05-5a11-913a-a22f646edd31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdde8a1b-5c05-5a11-913a-a22f646edd31  

## Ownership & control

### Holdings / subsidiaries

- **GBC HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d0cdf0ba-754e-5d83-b6af-aa127a4328a8
- **GBC HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0cdf0ba-754e-5d83-b6af-aa127a4328a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061251

## 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 **JACQUELINE CAROL PERKINS** — https://whiteintel.dev/entity/fdde8a1b-5c05-5a11-913a-a22f646edd31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUELINE CAROL PERKINS**. Human view: https://whiteintel.dev/entity/fdde8a1b-5c05-5a11-913a-a22f646edd31 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdde8a1b-5c05-5a11-913a-a22f646edd31._

_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"._