---
title: "Ross - Fraser — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5840d172-a7b9-53ae-9afd-01c3ebde5f03
json: https://whiteintel.dev/api/public/dossier/5840d172-a7b9-53ae-9afd-01c3ebde5f03
identifier: icij:icijol-80118903
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ross - Fraser

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80118903`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5840d172-a7b9-53ae-9afd-01c3ebde5f03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5840d172-a7b9-53ae-9afd-01c3ebde5f03  

## Ownership & control

### Holdings / subsidiaries

- **ABN AMRO FX Notes Limited** (director of) — https://whiteintel.dev/entity/a51ad4cd-fdf8-5c6b-b1f3-290c7d59f846
- **Cross Staff Aquila (Series 3) Limited** (director of) — https://whiteintel.dev/entity/025d04a5-652e-5343-884b-e13443d43c02
- **Cross Staff Aquila (Series 3) Limited** (vice-president of) — https://whiteintel.dev/entity/025d04a5-652e-5343-884b-e13443d43c02
- **ABN AMRO FX Notes (Series DPM-US$) Limited** (director of) — https://whiteintel.dev/entity/3317f0b1-c618-511a-a90b-2830de983bbc
- **ABN AMRO FX Notes (Series DPM-EUR) Limited** (director of) — https://whiteintel.dev/entity/d9c3caf3-2791-52be-9a44-7fd317d26b75
- **ABN AMRO FX Notes (Series 3) Limited** (director of) — https://whiteintel.dev/entity/ea773f3a-5245-5ace-82de-eb8fcd321d9b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80118903

## 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 **Ross - Fraser** — https://whiteintel.dev/entity/5840d172-a7b9-53ae-9afd-01c3ebde5f03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ross - Fraser**. Human view: https://whiteintel.dev/entity/5840d172-a7b9-53ae-9afd-01c3ebde5f03 · Structured JSON: https://whiteintel.dev/api/public/dossier/5840d172-a7b9-53ae-9afd-01c3ebde5f03._

_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"._