---
title: "Frank - Robert — Ownership Dossier"
canonical: https://whiteintel.dev/entity/307184ea-d833-5215-b744-14ff4417e9ec
json: https://whiteintel.dev/api/public/dossier/307184ea-d833-5215-b744-14ff4417e9ec
identifier: icij:icijol-80066954
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Frank - Robert

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80066954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/307184ea-d833-5215-b744-14ff4417e9ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/307184ea-d833-5215-b744-14ff4417e9ec  

## Ownership & control

### Holdings / subsidiaries

- **Exporters Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/ecde6c7c-d265-5239-9b03-2fd5eb6aba08
- **EIC Corporation Ltd.** (director of) — https://whiteintel.dev/entity/a6410911-ea04-50cf-9476-f13ee20427eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80066954

## 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 **Frank - Robert** — https://whiteintel.dev/entity/307184ea-d833-5215-b744-14ff4417e9ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Frank - Robert**. Human view: https://whiteintel.dev/entity/307184ea-d833-5215-b744-14ff4417e9ec · Structured JSON: https://whiteintel.dev/api/public/dossier/307184ea-d833-5215-b744-14ff4417e9ec._

_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"._