---
title: "Murray - Paul — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a5360bb-6947-5094-9ba9-4ad5b2eae495
json: https://whiteintel.dev/api/public/dossier/1a5360bb-6947-5094-9ba9-4ad5b2eae495
identifier: icij:icijol-80039108
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Murray - Paul

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80039108`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a5360bb-6947-5094-9ba9-4ad5b2eae495  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a5360bb-6947-5094-9ba9-4ad5b2eae495  

## Ownership & control

### Holdings / subsidiaries

- **Monument Resources Overseas Holdings Limited** (director of) — https://whiteintel.dev/entity/9a01aa46-5f34-5a7a-84ed-82e9f306be02
- **Monument Resources (Overseas) Limited** (director of) — https://whiteintel.dev/entity/2b006420-ec5f-51cf-9845-569d59fba054
- **Lasmo (MP) Limited** (director of) — https://whiteintel.dev/entity/f734e771-b154-5032-8c5b-e77921ff89c4
- **Monument Resources (Taiwan) Limited** (director of) — https://whiteintel.dev/entity/c67b910a-ce25-514f-9bbc-78348216da7f
- **Monument Resources International Limited** (director of) — https://whiteintel.dev/entity/fe1e22b1-e063-5b90-af24-d543c1b0cf86
- **Monument Resources (South America) Limited** (director of) — https://whiteintel.dev/entity/cb7e12c9-c3b7-510f-80eb-7713da957a71
- **Monument Resources (Caspian) Limited** (director of) — https://whiteintel.dev/entity/336eec8f-c05f-59ff-a27f-081429ed45c0
- **Hannover Re (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/22b7bc2f-dfb5-51c9-b02b-1249d1ee0d93
- **Hannover Re (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/22b7bc2f-dfb5-51c9-b02b-1249d1ee0d93
- **Monument Resources Exploration Limited** (director of) — https://whiteintel.dev/entity/77f5ecce-b21a-55bd-b68e-501bcdb11631
- **Monument Resources Oil and Gas Limited** (director of) — https://whiteintel.dev/entity/5b1f9d0d-6f52-5bc8-a3ab-9a3c82965ec9
- **Clarendon Holdings Ltd.** (director of) — https://whiteintel.dev/entity/3a5ffbf4-f9db-56e1-a10e-0caba4186496

…and **4** 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/80039108

## 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 **Murray - Paul** — https://whiteintel.dev/entity/1a5360bb-6947-5094-9ba9-4ad5b2eae495 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Murray - Paul**. Human view: https://whiteintel.dev/entity/1a5360bb-6947-5094-9ba9-4ad5b2eae495 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a5360bb-6947-5094-9ba9-4ad5b2eae495._

_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"._