---
title: "Abeyawickrama - Diane — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e784d20-2d93-5278-9a56-c7016ccfaa76
json: https://whiteintel.dev/api/public/dossier/0e784d20-2d93-5278-9a56-c7016ccfaa76
identifier: icij:icijol-80026786
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Abeyawickrama - Diane

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80026786`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e784d20-2d93-5278-9a56-c7016ccfaa76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e784d20-2d93-5278-9a56-c7016ccfaa76  

## Ownership & control

### Holdings / subsidiaries

- **American Fidelity International (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/b8cac58b-2af9-5c9a-8539-67b261d099e0
- **Northstar Financial Services (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/3f5ffecf-58ab-5d4e-b37f-07f1b5cca30e
- **Red Iron Insurance, Limited** (director of) — https://whiteintel.dev/entity/08cf0c5c-9347-5b77-a717-fafde1cf118a
- **Red Iron Insurance, Limited** (is signatory for) — https://whiteintel.dev/entity/08cf0c5c-9347-5b77-a717-fafde1cf118a
- **Retention Alternatives, Ltd** (director of) — https://whiteintel.dev/entity/079beaf1-ff2d-5e1b-895e-0ed93b059bf8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80026786

## 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 **Abeyawickrama - Diane** — https://whiteintel.dev/entity/0e784d20-2d93-5278-9a56-c7016ccfaa76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abeyawickrama - Diane**. Human view: https://whiteintel.dev/entity/0e784d20-2d93-5278-9a56-c7016ccfaa76 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e784d20-2d93-5278-9a56-c7016ccfaa76._

_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"._