---
title: "Bannigan - Thomas A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05fe0fa5-4896-5624-bf73-a8dbc470e866
json: https://whiteintel.dev/api/public/dossier/05fe0fa5-4896-5624-bf73-a8dbc470e866
identifier: icij:icijol-80033155
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bannigan - Thomas A

**Type:** Organization  
**Identifier:** `icij:icijol-80033155`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/05fe0fa5-4896-5624-bf73-a8dbc470e866  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05fe0fa5-4896-5624-bf73-a8dbc470e866  

## Ownership & control

### Holdings / subsidiaries

- **MT. FRANKLIN INSURANCE LTD.** (director of) — https://whiteintel.dev/entity/0ae30176-a33f-503a-9697-99176139ae20
- **EASTERN INSURANCE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/dff7da09-df36-5b1f-b11b-d37ae388b963
- **COASTAL OFFSHORE INSURANCE LTD.** (director of) — https://whiteintel.dev/entity/ec5a4fb7-3f87-5e27-baf5-3619b018df1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80033155

## 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 **Bannigan - Thomas A** — https://whiteintel.dev/entity/05fe0fa5-4896-5624-bf73-a8dbc470e866 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bannigan - Thomas A**. Human view: https://whiteintel.dev/entity/05fe0fa5-4896-5624-bf73-a8dbc470e866 · Structured JSON: https://whiteintel.dev/api/public/dossier/05fe0fa5-4896-5624-bf73-a8dbc470e866._

_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"._