---
title: "Faiella - Barbara A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e0cf095-71b6-5198-b9fa-fa55c68172d7
json: https://whiteintel.dev/api/public/dossier/0e0cf095-71b6-5198-b9fa-fa55c68172d7
identifier: icij:icijol-80037748
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Faiella - Barbara A

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80037748`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e0cf095-71b6-5198-b9fa-fa55c68172d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e0cf095-71b6-5198-b9fa-fa55c68172d7  

## Ownership & control

### Holdings / subsidiaries

- **Tricor Co. Ltd.** (director of) — https://whiteintel.dev/entity/5668dc9e-a8d8-5a60-9c5d-34831587ae34
- **BOUDICCA INSURANCE COMPANY LTD.** (director of) — https://whiteintel.dev/entity/2168af36-9d1b-56b0-b53a-9eb7eb431985
- **BOUDICCA INSURANCE COMPANY LTD.** (is signatory for) — https://whiteintel.dev/entity/2168af36-9d1b-56b0-b53a-9eb7eb431985
- **INVESCO Asset Management (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/850ad341-3176-5f42-a870-1d1be28f813e
- **Peachtree Investments Limited** (director of) — https://whiteintel.dev/entity/0acac72d-4ad7-5c75-a471-7daba3755e44
- **Peachtree Investments Limited** (president of) — https://whiteintel.dev/entity/0acac72d-4ad7-5c75-a471-7daba3755e44
- **Peachtree Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0acac72d-4ad7-5c75-a471-7daba3755e44
- **Theorema Advisors, Ltd.** (director of) — https://whiteintel.dev/entity/cd014bb2-b842-5045-bbe3-b9241597aeb8
- **Theorema Advisors, Ltd.** (president of) — https://whiteintel.dev/entity/cd014bb2-b842-5045-bbe3-b9241597aeb8
- **Brass Holdings Company Limited** (director of) — https://whiteintel.dev/entity/f10213a6-69d1-541e-a5a7-eb168636d09b
- **Brass Holdings Company Limited** (vice-president of) — https://whiteintel.dev/entity/f10213a6-69d1-541e-a5a7-eb168636d09b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037748

## 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 **Faiella - Barbara A** — https://whiteintel.dev/entity/0e0cf095-71b6-5198-b9fa-fa55c68172d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Faiella - Barbara A**. Human view: https://whiteintel.dev/entity/0e0cf095-71b6-5198-b9fa-fa55c68172d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e0cf095-71b6-5198-b9fa-fa55c68172d7._

_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"._