---
title: "Amaral - John D — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2131589a-3920-536f-ab46-2d4f2a0bd4a5
json: https://whiteintel.dev/api/public/dossier/2131589a-3920-536f-ab46-2d4f2a0bd4a5
identifier: icij:icijol-80029363
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Amaral - John D

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80029363`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2131589a-3920-536f-ab46-2d4f2a0bd4a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2131589a-3920-536f-ab46-2d4f2a0bd4a5  

## Ownership & control

### Holdings / subsidiaries

- **Kane SAC Limited** (director of) — https://whiteintel.dev/entity/8a280a01-abaf-5f11-a15e-0e3e705e3f6d
- **Casuarina Limited** (director of) — https://whiteintel.dev/entity/b7754476-7ba2-5189-8c65-ee0b033e78f3
- **Rock Island International Limited** (director of) — https://whiteintel.dev/entity/6ffd070d-1d9d-5dcd-8b4a-9238358e7e03
- **Minerva Insurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/9ce5fbfa-b7e7-5d53-86eb-a3608dab8aa7
- **SBI Reinsurance Company Ltd.** (director of) — https://whiteintel.dev/entity/8257e5ce-856b-585e-94b9-3cdc1f7474d8
- **SBI Reinsurance Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/8257e5ce-856b-585e-94b9-3cdc1f7474d8
- **SLK Reinsurance Company Ltd.** (director of) — https://whiteintel.dev/entity/57b00135-fb22-5e33-8ba9-9a0e2fb5d26e
- **IAT Reinsurance Company Ltd.** (director of) — https://whiteintel.dev/entity/a00fe9af-2030-53a2-95e9-645c71a0f058
- **MMK Reinsurance Ltd** (director of) — https://whiteintel.dev/entity/becd1ca9-b194-5c2b-84f3-61c6e7011188
- **Rex Re Insurance Ltd.** (director of) — https://whiteintel.dev/entity/a4feaa9a-59ff-50f1-be55-2a904095e137
- **Rex Re Insurance Ltd.** (president of) — https://whiteintel.dev/entity/a4feaa9a-59ff-50f1-be55-2a904095e137

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029363

## 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 **Amaral - John D** — https://whiteintel.dev/entity/2131589a-3920-536f-ab46-2d4f2a0bd4a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amaral - John D**. Human view: https://whiteintel.dev/entity/2131589a-3920-536f-ab46-2d4f2a0bd4a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2131589a-3920-536f-ab46-2d4f2a0bd4a5._

_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"._