---
title: "Nelson - David W — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12fd8c45-002a-57fb-a596-944cbd10ab93
json: https://whiteintel.dev/api/public/dossier/12fd8c45-002a-57fb-a596-944cbd10ab93
identifier: icij:icijol-80038215
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nelson - David W

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80038215`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12fd8c45-002a-57fb-a596-944cbd10ab93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12fd8c45-002a-57fb-a596-944cbd10ab93  

## Ownership & control

### Holdings / subsidiaries

- **Aeolus Ltd.** (treasurer of) — https://whiteintel.dev/entity/3a348551-e224-5c68-a57b-4582928d6758
- **Aeolus Reinsurance Ltd.** (chief financial officer of) — https://whiteintel.dev/entity/e746a751-6dd3-58de-a5ae-1018399393bf
- **Aeolus Reinsurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/e746a751-6dd3-58de-a5ae-1018399393bf
- **Aeolus Re-SPI 6109 Ltd** (director of) — https://whiteintel.dev/entity/e74d88ac-5059-5346-9fe5-c630d1bdc53c
- **Aeolus Re Ltd.** (chief financial officer of) — https://whiteintel.dev/entity/e78e33db-07c2-5c6f-ab67-ddad8c3bc16b
- **Aeolus Re Ltd.** (is signatory for) — https://whiteintel.dev/entity/e78e33db-07c2-5c6f-ab67-ddad8c3bc16b
- **Aeolus Capital Management Ltd.** (chief financial officer of) — https://whiteintel.dev/entity/2cd9c3f3-a687-522c-a0b2-b4fb5c6d24a1
- **Safe Harbor Holdings Ltd.** (chief financial officer of) — https://whiteintel.dev/entity/7bb7f07b-184d-5b75-a030-3d513def6ea8
- **Safe Harbor Holdings Ltd.** (is signatory for) — https://whiteintel.dev/entity/7bb7f07b-184d-5b75-a030-3d513def6ea8
- **Aeolus Re MY11 SPI Ltd.** (chief financial officer of) — https://whiteintel.dev/entity/e6964977-c1c1-56a6-961c-5b880974ffed
- **Aeolus Re MY11 SPI Ltd.** (is signatory for) — https://whiteintel.dev/entity/e6964977-c1c1-56a6-961c-5b880974ffed
- **Safe Harbor Re Ltd.** (chief financial officer of) — https://whiteintel.dev/entity/c9dd42a1-a866-5bc8-ad48-8005404a9935

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038215

## 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 **Nelson - David W** — https://whiteintel.dev/entity/12fd8c45-002a-57fb-a596-944cbd10ab93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nelson - David W**. Human view: https://whiteintel.dev/entity/12fd8c45-002a-57fb-a596-944cbd10ab93 · Structured JSON: https://whiteintel.dev/api/public/dossier/12fd8c45-002a-57fb-a596-944cbd10ab93._

_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"._