---
title: "Wilmore - Melvin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05fe2a26-dcf9-554f-a813-86edd0487e43
json: https://whiteintel.dev/api/public/dossier/05fe2a26-dcf9-554f-a813-86edd0487e43
identifier: icij:icijol-80144434
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wilmore - Melvin

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80144434`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05fe2a26-dcf9-554f-a813-86edd0487e43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05fe2a26-dcf9-554f-a813-86edd0487e43  

## Ownership & control

### Holdings / subsidiaries

- **Retail Assurance Group, Ltd.** (director of) — https://whiteintel.dev/entity/7dd4c866-d426-592c-87db-3762219e42c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80144434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wilmore - Melvin**. Human view: https://whiteintel.dev/entity/05fe2a26-dcf9-554f-a813-86edd0487e43 · Structured JSON: https://whiteintel.dev/api/public/dossier/05fe2a26-dcf9-554f-a813-86edd0487e43._

_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"._