---
title: "Moller - Malcolm — Ownership Dossier"
canonical: https://whiteintel.dev/entity/162a1f90-ff53-52f6-8dcf-1920852df4f7
json: https://whiteintel.dev/api/public/dossier/162a1f90-ff53-52f6-8dcf-1920852df4f7
identifier: icij:icijol-80102988
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Moller - Malcolm

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-80102988`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/162a1f90-ff53-52f6-8dcf-1920852df4f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/162a1f90-ff53-52f6-8dcf-1920852df4f7  

## Ownership & control

### Holdings / subsidiaries

- **St. Regis Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/f88e884a-01cc-5cea-bd1c-61d5e19ffd6d
- **Emerald Coast Reinsurance Company Ltd.** (director of) — https://whiteintel.dev/entity/ec74fc2e-2cab-5a6b-b6b6-956cbef1838a
- **Rio Tinto Escondida Limited** (director of) — https://whiteintel.dev/entity/b25e588b-34e4-5186-a659-ce1069dc6010
- **FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.** (is signatory for) — https://whiteintel.dev/entity/e53a60f2-79ee-527a-b293-4dbf34d44da2
- **PHICO Re Ltd.** (is signatory for) — https://whiteintel.dev/entity/2b661389-4e35-5223-86cb-94f71f6a0b7e
- **CiCap Insurance Ltd.** (director of) — https://whiteintel.dev/entity/4d041108-b3da-58f0-a94e-0d3e9813a070
- **Assurex Global Reinsurance, Ltd.** (is signatory for) — https://whiteintel.dev/entity/a0f8339d-5c71-571d-a5e8-e27bd88dfe81
- **AAA International Limited** (is signatory for) — https://whiteintel.dev/entity/9c539a8d-028c-5566-a6b2-c27b48cbc900
- **Ally International Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/b25a5aa8-313a-5b86-a5dd-aa69949bc3b9
- **Ally International Insurance Company Ltd.** (vice-president of) — https://whiteintel.dev/entity/b25a5aa8-313a-5b86-a5dd-aa69949bc3b9
- **Aldgate Reinsurance Company Limited** (director of) — https://whiteintel.dev/entity/b5cb7bc0-cd5c-5eeb-a0e3-55e83d38b87f
- **Aldgate Reinsurance Company Limited** (secretary of) — https://whiteintel.dev/entity/b5cb7bc0-cd5c-5eeb-a0e3-55e83d38b87f

…and **188** 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/80102988

## 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 **Moller - Malcolm** — https://whiteintel.dev/entity/162a1f90-ff53-52f6-8dcf-1920852df4f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moller - Malcolm**. Human view: https://whiteintel.dev/entity/162a1f90-ff53-52f6-8dcf-1920852df4f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/162a1f90-ff53-52f6-8dcf-1920852df4f7._

_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"._