---
title: "Furbert - Malcolm — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27461f01-4a67-5b96-8bea-b10da06f9e44
json: https://whiteintel.dev/api/public/dossier/27461f01-4a67-5b96-8bea-b10da06f9e44
identifier: icij:icijol-80067791
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Furbert - Malcolm

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80067791`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/27461f01-4a67-5b96-8bea-b10da06f9e44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27461f01-4a67-5b96-8bea-b10da06f9e44  

## Ownership & control

### Holdings / subsidiaries

- **The Lante Jahwe Trust** (settlor of) — https://whiteintel.dev/entity/5899a8de-b1f6-5231-a833-eaf3f4343faa
- **Catlin Insurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/f73143c7-8f58-5bf9-bbac-a633629af0f9
- **Catlin Sterling Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/ba9458a3-8ece-5f1c-8848-f1a2020d4924
- **Catlin Euro Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/59afa5e9-18b8-53c6-a3ef-fef95b856748
- **Moto International Parent Limited** (director of) — https://whiteintel.dev/entity/1ef4cb90-fddd-5be9-93e6-600310af0afe
- **Catlin USD Holdings Ltd.** (director of) — https://whiteintel.dev/entity/7be0d4c1-511f-5acb-9b43-63e845f5c7b1
- **Catlin USD Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/7be0d4c1-511f-5acb-9b43-63e845f5c7b1
- **Catlin Managers Ltd.** (secretary of) — https://whiteintel.dev/entity/086b3344-96ba-5bf7-b5ea-52a36961ada2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80067791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Furbert - Malcolm**. Human view: https://whiteintel.dev/entity/27461f01-4a67-5b96-8bea-b10da06f9e44 · Structured JSON: https://whiteintel.dev/api/public/dossier/27461f01-4a67-5b96-8bea-b10da06f9e44._

_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"._