---
title: "Marias Falls Insurance Co., Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ffad1b8-c520-5a38-8a0f-b52955864591
json: https://whiteintel.dev/api/public/dossier/2ffad1b8-c520-5a38-8a0f-b52955864591
identifier: icij:icijol-82001428
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Marias Falls Insurance Co., Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001428`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ffad1b8-c520-5a38-8a0f-b52955864591  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ffad1b8-c520-5a38-8a0f-b52955864591  

## Ownership & control

### Owners / controllers

- **DHL International Limited** (shareholder of) — https://whiteintel.dev/entity/a25abc91-596e-5b74-9783-85143132806a
- **Deutsche Post Beteiligungen Holding GmbH** (shareholder of) — https://whiteintel.dev/entity/d5357e12-b850-56c2-888e-b51cadaf071d
- **DHL International GmbH** (shareholder of) — https://whiteintel.dev/entity/ddd5d53c-5c44-58ab-8cce-7a277b107ed4

### UBO chain (walk to the ultimate owner)

A **42-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**15** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82001428

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marias Falls Insurance Co., Limited**. Human view: https://whiteintel.dev/entity/2ffad1b8-c520-5a38-8a0f-b52955864591 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ffad1b8-c520-5a38-8a0f-b52955864591._

_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"._