--- title: "Pacheco - Patricia L — Ownership Dossier" canonical: https://whiteintel.dev/entity/123bf595-bf35-58cb-9c57-dcadf535e0ec json: https://whiteintel.dev/api/public/dossier/123bf595-bf35-58cb-9c57-dcadf535e0ec identifier: icij:icijol-80109737 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Pacheco - Patricia L **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80109737` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/123bf595-bf35-58cb-9c57-dcadf535e0ec **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/123bf595-bf35-58cb-9c57-dcadf535e0ec ## Ownership & control ### Holdings / subsidiaries - **Apogee Wealth Services Ltd.** (secretary of) — https://whiteintel.dev/entity/b4fb152d-f8a7-51ec-9878-ad4772687770 - **APS Ltd.** (secretary of) — https://whiteintel.dev/entity/f1881a08-0541-5a28-b8f8-4ad842034725 - **Best Doctors Insurance Limited** (director of) — https://whiteintel.dev/entity/038f3105-0837-5ce2-b2c4-6a4c03287cd1 - **B2X International Ltd.** (secretary of) — https://whiteintel.dev/entity/e9dc6ecc-97a3-505b-96fd-14be5ab0bc67 - **Kailash Ltd.** (secretary of) — https://whiteintel.dev/entity/fa207c47-e06d-58b6-8dfc-7e4de3be8b54 - **Langhorne Re Limited** (secretary of) — https://whiteintel.dev/entity/701fc08b-0aa1-55c7-b386-d0796b709414 - **Romagnola Re Limited** (secretary of) — https://whiteintel.dev/entity/7f037fef-0428-5161-9895-6f08be278024 - **Data Holdings Limited** (secretary of) — https://whiteintel.dev/entity/ba19d28d-ee65-5c40-b4e9-50a6fe70dbca - **Longe Energy Limited** (secretary of) — https://whiteintel.dev/entity/c66f3387-8eb7-5582-85af-40818a2ae37d - **Amber Partners (Bermuda) Ltd** (secretary of) — https://whiteintel.dev/entity/0945d490-25f9-5764-b04d-411eb42fad7e - **USW Real Estate Holding Ltd** (secretary of) — https://whiteintel.dev/entity/ae1f99f3-552d-5d30-a9b4-1bac7800a6d6 - **Grand Army W Guarantor #4 Limited** (secretary of) — https://whiteintel.dev/entity/663993c6-2dda-5d68-97bf-945ffb6c8399 - **Grand Army Guarantor #10 Limited** (secretary of) — https://whiteintel.dev/entity/49f0a365-b9d7-587b-bdb5-07cdf40bf702 - **RTS Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/1e8fc773-bfb8-5b57-8640-2c4dc88ef45d - **World Equities III Limited** (secretary of) — https://whiteintel.dev/entity/d30d5e4f-3f57-5159-82fe-be8ede598d8e - **Dynamic Drilling Ltd.** (secretary of) — https://whiteintel.dev/entity/1dfa2ec0-5905-53ea-9266-e16a1da4645d - **ProtoStar III Ltd.** (secretary of) — https://whiteintel.dev/entity/6d7752ee-0fcd-56df-98d7-4801f097d99c - **Jersey Re Ltd.** (secretary of) — https://whiteintel.dev/entity/5eed865e-2f63-595e-aea7-f22b90404a54 - **Cornelio, Lachman & Company Limited** (secretary of) — https://whiteintel.dev/entity/c29447a4-7caf-56b6-bfcc-af045f0ea082 - **BassDrill Alpha Ltd.** (secretary of) — https://whiteintel.dev/entity/3fa2fa78-605a-5a15-bdda-ecee599cfe5d - **Deep Sea Metro Ltd.** (director of) — https://whiteintel.dev/entity/92711a38-83b7-5b23-ac97-3b26ee7537d1 - **Global Avionics (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/a8b4e367-6a59-5015-b8e4-1c7e9700073a - **EMC International Holdings Limited** (director of) — https://whiteintel.dev/entity/d1cc260f-2f06-5b4b-8721-22de0af585f9 - **EMC Information Systems Company** (secretary of) — https://whiteintel.dev/entity/d4ede2a3-faa1-5f5d-bce2-45a7c95065c5 - **Viking International Limited** (secretary of) — https://whiteintel.dev/entity/66dce7f5-cbb0-515f-951c-fb6d7de2fd68 - **Riata Energy Turkiye Ltd.** (secretary of) — https://whiteintel.dev/entity/2357c4eb-3f25-5612-a0f3-df48c12fad60 - **PPF Holdings II Ltd.** (secretary of) — https://whiteintel.dev/entity/d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8 - **PPF Holdings III Ltd.** (director of) — https://whiteintel.dev/entity/3f7371e6-34d0-5f20-a9ae-79c8a3ee9c1a - **Reliance International Ltd.** (director of) — https://whiteintel.dev/entity/872ea973-b463-544c-afdb-74a6c7b9e334 - **Longjump Ltd.** (director of) — https://whiteintel.dev/entity/f944c546-916a-546f-a734-74bda6c484cd - **Seajacks Merman Marine Ltd.** (director of) — https://whiteintel.dev/entity/5b11aea7-a2c5-5420-acf0-14f16f1e448e - **SeaCo Ltd.** (director of) — https://whiteintel.dev/entity/b9b9416e-03b0-5a5c-871e-dc75875810cb - **SeaCo Finance Ltd.** (director of) — https://whiteintel.dev/entity/d10d69c8-209b-5cad-aae8-66bbd62813cb - **Altitude X3 Ltd.** (secretary of) — https://whiteintel.dev/entity/9e36d9fc-a182-5963-b4d4-b6cbb268e0a4 - **PHI International Holding Limited** (director of) — https://whiteintel.dev/entity/920e1a13-5dce-5891-8ac8-900d9275bec5 - **PHI International (Bermuda) Holding Limited** (director of) — https://whiteintel.dev/entity/1e7ad4c7-e527-56b7-b7c1-78406f0cfd40 - **Golden Close Maritime Corp. Ltd.** (director of) — https://whiteintel.dev/entity/d530b3d5-ad58-56e5-8be0-5a21fe57ce5b - **Chloe Marine Corporation Ltd.** (director of) — https://whiteintel.dev/entity/276fd526-f2d3-5757-875d-b305b3c56cc5 - **Neutron Peg Ltd.** (secretary of) — https://whiteintel.dev/entity/a81ebee4-8b6a-5590-89c7-7c2b8abd1e14 - **Cloud Limited** (director of) — https://whiteintel.dev/entity/8bd1b3b0-38ae-5437-b608-c75751bda9b0 - **Blizzard Limited** (director of) — https://whiteintel.dev/entity/e39ddd2a-3fa0-5a71-946d-459619f122c7 - **Monsoon Limited** (director of) — https://whiteintel.dev/entity/a7d20abd-da75-547e-a328-6c47a2cdb487 - **Rainbow Limited** (director of) — https://whiteintel.dev/entity/71d07d85-7133-57cf-a16a-89a3009a5900 - **Invesco Investments (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/ffb03508-8808-5a9a-aa71-947a80978d72 - **Green Energy Technologies, Ltd.** (secretary of) — https://whiteintel.dev/entity/d9898e82-ecee-5641-b212-54102101d950 - **Loon Colombia Limited** (secretary of) — https://whiteintel.dev/entity/9266ca98-f6e4-5783-8c4e-158f7395a670 - **Loon Energy Holdings Limited** (secretary of) — https://whiteintel.dev/entity/cd326ee4-b5d0-52ba-be68-b323ab02d8bb - **Afinia Gamma Ltd.** (secretary of) — https://whiteintel.dev/entity/1c502d5e-b2f2-5147-b5cd-b0083f9a75f8 - **Nabors Blue Shield Ltd.** (secretary of) — https://whiteintel.dev/entity/92a2f6bb-ecdd-5fb2-af78-87d591b6c709 - **Scorpion Freedom Ltd.** (secretary of) — https://whiteintel.dev/entity/094d3d17-dbe5-5994-a232-bf36b8091019 - **EQB Offshore Ltd.** (secretary of) — https://whiteintel.dev/entity/1ceaea42-eb71-5435-a118-503d30e75fca - **Wharfside Private Trust Company Limited** (secretary of) — https://whiteintel.dev/entity/95b95f15-1171-591d-b262-ef9943abd91d - **C.T. Group Services Bermuda Ltd.** (director of) — https://whiteintel.dev/entity/95224fbd-92ed-5cb8-b5d6-a24e7d9a0e6a - **C.T. Development Bermuda Ltd.** (director of) — https://whiteintel.dev/entity/63d3e1d2-e9ed-538f-90c3-8fbccbbbdb41 - **BOCA Leasing (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/1db48274-8bde-51bc-8fda-392d727dffbd - **Thermo Fisher Re Ltd.** (director of) — https://whiteintel.dev/entity/de30f475-75ef-5654-9cf0-21d5017f1db7 - **Radant Properties Limited** (secretary of) — https://whiteintel.dev/entity/ea6c1bf3-87c2-50ba-825a-0f4963cd415b - **GenShare Ltd.** (secretary of) — https://whiteintel.dev/entity/03d2deed-f7d0-5af0-9fe7-dcffb7dc7a76 - **Ingersoll-Rand International Holding Limited** (secretary of) — https://whiteintel.dev/entity/ea108e84-f866-59a2-9c7c-d0c77776fd21 - **Colt Company 1 Limited** (secretary of) — https://whiteintel.dev/entity/a4c72b07-a950-5b4d-890c-f9ff9d6808e7 - **Colt Company 2 Limited** (secretary of) — https://whiteintel.dev/entity/a1c282bc-cd72-5155-ac3c-309e546d9bb2 - **Asterix Ltd.** (director of) — https://whiteintel.dev/entity/a817018c-4305-5085-9eec-e8f8a99e0957 - **Informa Bermuda Ltd.** (secretary of) — https://whiteintel.dev/entity/f5757943-fa42-520e-b390-d8496c6e64a2 - **Sarum Capital Limited** (director of) — https://whiteintel.dev/entity/9835ac9a-7921-56c4-b07f-65c80918f299 - **PanaGen, Limited** (secretary of) — https://whiteintel.dev/entity/e4432faa-2bc9-5279-ab25-6ce5f1f7dfee - **Fund Solutions Ltd.** (secretary of) — https://whiteintel.dev/entity/d7792fce-8377-5dd1-a261-6251de79e9e7 - **Aeolus Re-SPI 6109 Ltd** (director of) — https://whiteintel.dev/entity/e74d88ac-5059-5346-9fe5-c630d1bdc53c - **MAC Financial Ltd** (secretary of) — https://whiteintel.dev/entity/da76ebc4-6bae-5ff5-a128-c9aa05557a05 - **CAI (PTC) Limited** (secretary of) — https://whiteintel.dev/entity/20fccdc8-b77a-5b79-a6df-47a1acbbf955 - **Celtic Pharma Management Americas Ltd.** (secretary of) — https://whiteintel.dev/entity/4372de8b-79af-5b77-bdd6-9abe0edc501b - **Hiscox Agency Ltd** (secretary of) — https://whiteintel.dev/entity/4c2af434-4744-54fe-8503-6dc66b7bbf31 - **TDT 064 Ltd.** (secretary of) — https://whiteintel.dev/entity/4584aefe-7966-58fd-b744-485e362b38df - **PSQR Capital Management (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/84d5fb99-96fa-5a4f-889e-51e40713b62c - **Bickenstaff & Knowles Bermuda Limited** (secretary of) — https://whiteintel.dev/entity/05e2ff38-9ab2-5e52-ab76-593d8e76fad9 - **MENA Venture Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/3d79557c-b1db-5831-8108-b0a320aa28b0 - **Allied Productions Limited** (secretary of) — https://whiteintel.dev/entity/adc6e98f-062d-5899-b334-73b718da0605 - **Split Level Overseas Ltd.** (secretary of) — https://whiteintel.dev/entity/b81441eb-3607-5893-9432-7b7bd4d0b520 - **Wafra Strategic GP Ltd.** (secretary of) — https://whiteintel.dev/entity/1adba0ba-1089-5259-8537-7bbac40dc9dc - **Grand Army W Guarantor #6 Limited** (secretary of) — https://whiteintel.dev/entity/89167f82-33ad-5790-9429-bbded618b08a ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80109737 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Pacheco - Patricia L**. Human view: https://whiteintel.dev/entity/123bf595-bf35-58cb-9c57-dcadf535e0ec · Structured JSON: https://whiteintel.dev/api/public/dossier/123bf595-bf35-58cb-9c57-dcadf535e0ec._ _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"._