---
title: "YANTZI THOMAS ORIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27e47ac8-e3fb-5a32-b027-567b4434fed5
json: https://whiteintel.dev/api/public/dossier/27e47ac8-e3fb-5a32-b027-567b4434fed5
identifier: icij:icijol-110054309
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YANTZI THOMAS ORIN

**Type:** Organization  
**Identifier:** `icij:icijol-110054309`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/27e47ac8-e3fb-5a32-b027-567b4434fed5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27e47ac8-e3fb-5a32-b027-567b4434fed5  

## Ownership & control

### Holdings / subsidiaries

- **SCOTIA INSURANCE CARIBBEAN LIMITED** (director of) — https://whiteintel.dev/entity/41d8a83d-aca5-5ffb-8968-d2d52d85b216

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110054309

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YANTZI THOMAS ORIN**. Human view: https://whiteintel.dev/entity/27e47ac8-e3fb-5a32-b027-567b4434fed5 · Structured JSON: https://whiteintel.dev/api/public/dossier/27e47ac8-e3fb-5a32-b027-567b4434fed5._

_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"._