---
title: "Dik - James M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d9b59fa-8f69-57bb-997f-20218f58025c
json: https://whiteintel.dev/api/public/dossier/0d9b59fa-8f69-57bb-997f-20218f58025c
identifier: icij:icijol-80056999
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dik - James M

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80056999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d9b59fa-8f69-57bb-997f-20218f58025c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d9b59fa-8f69-57bb-997f-20218f58025c  

## Ownership & control

### Holdings / subsidiaries

- **Farallon Reinsurance Company, Ltd.** (shareholder of) — https://whiteintel.dev/entity/2237ef35-1bb2-5d2f-a0d6-7c9892493f50
- **D&H Reinsurance Company, Ltd.** (shareholder of) — https://whiteintel.dev/entity/4c243eb9-12fd-57c6-b800-83b76562a7e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056999

## 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 **Dik - James M** — https://whiteintel.dev/entity/0d9b59fa-8f69-57bb-997f-20218f58025c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dik - James M**. Human view: https://whiteintel.dev/entity/0d9b59fa-8f69-57bb-997f-20218f58025c · Structured JSON: https://whiteintel.dev/api/public/dossier/0d9b59fa-8f69-57bb-997f-20218f58025c._

_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"._