---
title: "Santa Catalina (Bermuda) I Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09634747-e11f-58ac-88d5-d09397aedeef
json: https://whiteintel.dev/api/public/dossier/09634747-e11f-58ac-88d5-d09397aedeef
identifier: icij:icijol-82001766
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Santa Catalina (Bermuda) I Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001766`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09634747-e11f-58ac-88d5-d09397aedeef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09634747-e11f-58ac-88d5-d09397aedeef  

## Ownership & control

### Owners / controllers

- **Santa Catalina Mining Corp.** (shareholder of) — https://whiteintel.dev/entity/bed8e2b7-fe6f-5d17-a626-af62803a20e3

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**11** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82001766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Santa Catalina (Bermuda) I Ltd.**. Human view: https://whiteintel.dev/entity/09634747-e11f-58ac-88d5-d09397aedeef · Structured JSON: https://whiteintel.dev/api/public/dossier/09634747-e11f-58ac-88d5-d09397aedeef._

_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"._